3BMEXPb4kEiLtDhLejHHUNxE6FDmAHn3B13BMEXPb4kEiLtDhLejHHUNxE6FDmAHn3B1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPb4kEiLtDhLejHHUNxE6FDmAHn3B1 | -1 (1) | 0.0000 | 0.1043 | 0.4566 | 0.0000 | 0.2561 | 0.2006 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPb4kEiLtDhLejHHUNxE6FDmAHn3B1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4428355 |
| Current Blanace Percentile | Top 61.2 % |
| Maximum Balance (BTC) | 0.1043 |
| Maximum Balance Rank | 343629 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 579609 (06/07/2019 02:54) |
| Last Seen Block | 814022 (10/27/2023 06:58) |
| Account Age (Blocks) | 285974 |
| Account Age Rank | 4392199 |
| Account Age Percentile | Top 60.7 % |
| Deposits From External Accounts (BTC) | 0.4566 |
| Deposits From External Accounts Rank | 205580 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 997923 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2561 |
| Withdrawls To External Accounts Rank | 141639 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2006 |
| Withdrawls To BitMEX Accounts Rank | 793325 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.0 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104858 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912567 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31563 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620217 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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