3BMEXUf5fN6R3PMHCa7LqRizfiTKetkSmA3BMEXUf5fN6R3PMHCa7LqRizfiTKetkSmA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUf5fN6R3PMHCa7LqRizfiTKetkSmA | -1 (1) | 0.0000 | 0.0929 | 0.1519 | 0.0000 | 0.1219 | 0.0300 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUf5fN6R3PMHCa7LqRizfiTKetkSmA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3660906 |
| Current Blanace Percentile | Top 50.6 % |
| Maximum Balance (BTC) | 0.0929 |
| Maximum Balance Rank | 367164 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 558660 (01/15/2019 15:56) |
| Last Seen Block | 814543 (10/30/2023 16:03) |
| Account Age (Blocks) | 310066 |
| Account Age Rank | 3624999 |
| Account Age Percentile | Top 50.1 % |
| Deposits From External Accounts (BTC) | 0.1519 |
| Deposits From External Accounts Rank | 313384 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1096426 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1219 |
| Withdrawls To External Accounts Rank | 184164 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0300 |
| Withdrawls To BitMEX Accounts Rank | 1868343 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.8 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 161694 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 962500 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110832 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197424 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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