3BMEXN8rqCji87EPKNJYcvp17Tp4TmjLhL3BMEXN8rqCji87EPKNJYcvp17Tp4TmjLhL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN8rqCji87EPKNJYcvp17Tp4TmjLhL | -1 (1) | 0.0000 | 0.1510 | 0.3530 | 0.0000 | 0.2775 | 0.0755 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN8rqCji87EPKNJYcvp17Tp4TmjLhL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5671155 |
| Current Blanace Percentile | Top 78.5 % |
| Maximum Balance (BTC) | 0.1510 |
| Maximum Balance Rank | 297364 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 620385 (03/05/2020 23:21) |
| Last Seen Block | 783463 (04/01/2023 13:03) |
| Account Age (Blocks) | 233972 |
| Account Age Rank | 5663179 |
| Account Age Percentile | Top 78.4 % |
| Deposits From External Accounts (BTC) | 0.3530 |
| Deposits From External Accounts Rank | 228529 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1013687 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2775 |
| Withdrawls To External Accounts Rank | 137614 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0755 |
| Withdrawls To BitMEX Accounts Rank | 1317662 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.2 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52904 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863997 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74155 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932190 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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