3BMEXRNRwmV2qM1d1JCNZ9zdsbQbBn6HsU3BMEXRNRwmV2qM1d1JCNZ9zdsbQbBn6HsU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRNRwmV2qM1d1JCNZ9zdsbQbBn6HsU | -1 (1) | 0.0000 | 0.1231 | 0.8808 | 0.0000 | 0.5070 | 0.3738 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRNRwmV2qM1d1JCNZ9zdsbQbBn6HsU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5049320 |
| Current Blanace Percentile | Top 69.7 % |
| Maximum Balance (BTC) | 0.1231 |
| Maximum Balance Rank | 322366 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 595774 (09/20/2019 14:46) |
| Last Seen Block | 808440 (09/19/2023 13:09) |
| Account Age (Blocks) | 272952 |
| Account Age Rank | 5027118 |
| Account Age Percentile | Top 69.4 % |
| Deposits From External Accounts (BTC) | 0.8808 |
| Deposits From External Accounts Rank | 149533 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 949094 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.5070 |
| Withdrawls To External Accounts Rank | 104177 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3738 |
| Withdrawls To BitMEX Accounts Rank | 576055 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 130 |
| Number of Deposits from External Accounts Rank | 29020 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849083 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8561 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224764 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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