3BMEXNNM5K1rQBL9nqmVNdjL6WCDrkz1Lc3BMEXNNM5K1rQBL9nqmVNdjL6WCDrkz1Lc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNNM5K1rQBL9nqmVNdjL6WCDrkz1Lc | -1 (1) | 0.0000 | 0.2774 | 0.3497 | 0.0000 | 0.0724 | 0.2773 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNNM5K1rQBL9nqmVNdjL6WCDrkz1Lc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4354279 |
| Current Blanace Percentile | Top 60.1 % |
| Maximum Balance (BTC) | 0.2774 |
| Maximum Balance Rank | 226601 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 578212 (05/28/2019 16:37) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 290514 |
| Account Age Rank | 4316615 |
| Account Age Percentile | Top 59.6 % |
| Deposits From External Accounts (BTC) | 0.3497 |
| Deposits From External Accounts Rank | 229637 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1020002 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0724 |
| Withdrawls To External Accounts Rank | 216518 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2773 |
| Withdrawls To BitMEX Accounts Rank | 674693 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 266758 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1056196 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 188981 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1978676 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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