3BMEXN9rAHycPPLAx8PVW46U2Z5TXC6mdE3BMEXN9rAHycPPLAx8PVW46U2Z5TXC6mdE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN9rAHycPPLAx8PVW46U2Z5TXC6mdE | -1 (1) | 0.0000 | 0.7310 | 1.1965 | 0.0000 | 0.9981 | 0.1984 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN9rAHycPPLAx8PVW46U2Z5TXC6mdE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4164288 |
| Current Blanace Percentile | Top 57.5 % |
| Maximum Balance (BTC) | 0.7310 |
| Maximum Balance Rank | 134295 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 575325 (05/09/2019 21:52) |
| Last Seen Block | 813517 (10/23/2023 16:01) |
| Account Age (Blocks) | 293401 |
| Account Age Rank | 4130113 |
| Account Age Percentile | Top 57.0 % |
| Deposits From External Accounts (BTC) | 1.1965 |
| Deposits From External Accounts Rank | 121573 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924699 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.9981 |
| Withdrawls To External Accounts Rank | 75000 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1984 |
| Withdrawls To BitMEX Accounts Rank | 815893 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 167947 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 967891 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111279 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197625 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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