3BMEXNA8ns5TnkCMCYiwfC5nX9iLD5QhEa3BMEXNA8ns5TnkCMCYiwfC5nX9iLD5QhEa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNA8ns5TnkCMCYiwfC5nX9iLD5QhEa | -1 (1) | 0.0000 | 0.1687 | 0.1687 | 0.0000 | 0.1687 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNA8ns5TnkCMCYiwfC5nX9iLD5QhEa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3788364 |
| Current Blanace Percentile | Top 52.3 % |
| Maximum Balance (BTC) | 0.1687 |
| Maximum Balance Rank | 285536 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 563813 (02/19/2019 23:15) |
| Last Seen Block | 810320 (10/02/2023 14:37) |
| Account Age (Blocks) | 301770 |
| Account Age Rank | 3754813 |
| Account Age Percentile | Top 51.9 % |
| Deposits From External Accounts (BTC) | 0.1687 |
| Deposits From External Accounts Rank | 303670 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1086950 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1687 |
| Withdrawls To External Accounts Rank | 166152 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6474667 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 468531 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1242866 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 235828 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6490389 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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