3BMEXT8bJNboHVXT9ERSgqFdcdfwW56iPR3BMEXT8bJNboHVXT9ERSgqFdcdfwW56iPR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT8bJNboHVXT9ERSgqFdcdfwW56iPR | -1 (1) | 0.0000 | 0.1430 | 0.2715 | 0.0000 | 0.1152 | 0.1562 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT8bJNboHVXT9ERSgqFdcdfwW56iPR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4035557 |
| Current Blanace Percentile | Top 55.7 % |
| Maximum Balance (BTC) | 0.1430 |
| Maximum Balance Rank | 304930 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 571726 (04/15/2019 11:37) |
| Last Seen Block | 827190 (01/24/2024 21:01) |
| Account Age (Blocks) | 297000 |
| Account Age Rank | 4002643 |
| Account Age Percentile | Top 55.3 % |
| Deposits From External Accounts (BTC) | 0.2715 |
| Deposits From External Accounts Rank | 254226 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1042270 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1152 |
| Withdrawls To External Accounts Rank | 187279 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1562 |
| Withdrawls To BitMEX Accounts Rank | 907537 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129307 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934202 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85415 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190510 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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