3BMEXNs5u8JS3f3n7azCi6KG2Ceb8LrHT93BMEXNs5u8JS3f3n7azCi6KG2Ceb8LrHT9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNs5u8JS3f3n7azCi6KG2Ceb8LrHT9 | -1 (1) | 0.0000 | 0.4146 | 2.5249 | 0.0000 | 1.6465 | 0.8783 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNs5u8JS3f3n7azCi6KG2Ceb8LrHT9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4970950 |
| Current Blanace Percentile | Top 68.7 % |
| Maximum Balance (BTC) | 0.4146 |
| Maximum Balance Rank | 185541 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 592662 (08/31/2019 21:34) |
| Last Seen Block | 813076 (10/20/2023 16:51) |
| Account Age (Blocks) | 276064 |
| Account Age Rank | 4946135 |
| Account Age Percentile | Top 68.3 % |
| Deposits From External Accounts (BTC) | 2.5249 |
| Deposits From External Accounts Rank | 75418 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885413 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.6465 |
| Withdrawls To External Accounts Rank | 54697 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8783 |
| Withdrawls To BitMEX Accounts Rank | 345761 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 115 |
| Number of Deposits from External Accounts Rank | 31950 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851570 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 68 |
| Number of Withdrawls to External Accounts Rank | 5806 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193373 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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