3BMEXNcqG5P6AuMU9Nau6THrodwjUmdSiQ3BMEXNcqG5P6AuMU9Nau6THrodwjUmdSiQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNcqG5P6AuMU9Nau6THrodwjUmdSiQ | -1 (1) | 0.0000 | 0.1706 | 0.4687 | 0.0000 | 0.2174 | 0.2513 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNcqG5P6AuMU9Nau6THrodwjUmdSiQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4150907 |
| Current Blanace Percentile | Top 57.3 % |
| Maximum Balance (BTC) | 0.1706 |
| Maximum Balance Rank | 284187 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 575043 (05/08/2019 00:07) |
| Last Seen Block | 800059 (07/24/2023 13:16) |
| Account Age (Blocks) | 293683 |
| Account Age Rank | 4117109 |
| Account Age Percentile | Top 56.9 % |
| Deposits From External Accounts (BTC) | 0.4687 |
| Deposits From External Accounts Rank | 203415 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 996523 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2174 |
| Withdrawls To External Accounts Rank | 150824 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2513 |
| Withdrawls To BitMEX Accounts Rank | 707075 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.8 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115281 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922021 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38779 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830010 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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