3BMEXNSqC76KXKtM8wLMUx3k4Zi5vcXSTA3BMEXNSqC76KXKtM8wLMUx3k4Zi5vcXSTA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNSqC76KXKtM8wLMUx3k4Zi5vcXSTA | -1 (1) | 0.0000 | 0.1983 | 0.5663 | 0.0000 | 0.4968 | 0.0695 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNSqC76KXKtM8wLMUx3k4Zi5vcXSTA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4595152 |
| Current Blanace Percentile | Top 63.6 % |
| Maximum Balance (BTC) | 0.1983 |
| Maximum Balance Rank | 268351 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 582627 (06/27/2019 03:35) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 271730 |
| Account Age Rank | 4560468 |
| Account Age Percentile | Top 63.1 % |
| Deposits From External Accounts (BTC) | 0.5663 |
| Deposits From External Accounts Rank | 184002 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 973928 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4968 |
| Withdrawls To External Accounts Rank | 107062 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0695 |
| Withdrawls To BitMEX Accounts Rank | 1362031 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.8 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72521 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880463 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27476 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177683 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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