3BMEXXB7CNL3o6PKNpZEDCEjpJ9ny7eVHs3BMEXXB7CNL3o6PKNpZEDCEjpJ9ny7eVHs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXB7CNL3o6PKNpZEDCEjpJ9ny7eVHs | -1 (1) | 0.0000 | 0.2002 | 0.2491 | 0.0000 | 0.2491 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXB7CNL3o6PKNpZEDCEjpJ9ny7eVHs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3873978 |
| Current Blanace Percentile | Top 53.5 % |
| Maximum Balance (BTC) | 0.2002 |
| Maximum Balance Rank | 262616 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 566915 (03/13/2019 19:24) |
| Last Seen Block | 812930 (10/19/2023 15:24) |
| Account Age (Blocks) | 301811 |
| Account Age Rank | 3841651 |
| Account Age Percentile | Top 53.1 % |
| Deposits From External Accounts (BTC) | 0.2491 |
| Deposits From External Accounts Rank | 263235 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1050526 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2491 |
| Withdrawls To External Accounts Rank | 143785 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6473628 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 192412 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 989674 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149941 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6475547 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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