3BMEXN8SxboJisqtnNyWpNdMHGRsEfXZk33BMEXN8SxboJisqtnNyWpNdMHGRsEfXZk3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN8SxboJisqtnNyWpNdMHGRsEfXZk3 | -1 (1) | 0.0000 | 0.0607 | 0.0379 | 0.0228 | 0.0455 | 0.0152 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN8SxboJisqtnNyWpNdMHGRsEfXZk3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5650858 |
| Current Blanace Percentile | Top 78.1 % |
| Maximum Balance (BTC) | 0.0607 |
| Maximum Balance Rank | 410244 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 619374 (02/28/2020 14:02) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 246209 |
| Account Age Rank | 5642164 |
| Account Age Percentile | Top 77.9 % |
| Deposits From External Accounts (BTC) | 0.0379 |
| Deposits From External Accounts Rank | 453572 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0228 |
| Deposits From BitMEX Accounts Rank | 536954 |
| Deposits From BitMEX Accounts Percentile | Top 7.4 % |
| Withdrawls To External Accounts (BTC) | 0.0455 |
| Withdrawls To External Accounts Rank | 241829 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0152 |
| Withdrawls To BitMEX Accounts Rank | 2348227 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.4 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 180433 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 196278 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 162391 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958760 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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