3BMEXTRzA5Bo7iGoA7oCQotBkuKHVvD28m3BMEXTRzA5Bo7iGoA7oCQotBkuKHVvD28m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTRzA5Bo7iGoA7oCQotBkuKHVvD28m | -1 (1) | 0.0000 | 0.1935 | 0.2511 | 0.0000 | 0.0087 | 0.2424 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTRzA5Bo7iGoA7oCQotBkuKHVvD28m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3654915 |
| Current Blanace Percentile | Top 50.5 % |
| Maximum Balance (BTC) | 0.1935 |
| Maximum Balance Rank | 271026 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 558485 (01/14/2019 11:48) |
| Last Seen Block | 810020 (09/30/2023 13:19) |
| Account Age (Blocks) | 310241 |
| Account Age Rank | 3618768 |
| Account Age Percentile | Top 50.0 % |
| Deposits From External Accounts (BTC) | 0.2511 |
| Deposits From External Accounts Rank | 261351 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1048777 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0087 |
| Withdrawls To External Accounts Rank | 313534 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2424 |
| Withdrawls To BitMEX Accounts Rank | 725801 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 323805 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1108256 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 227858 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1232396 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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