3BMEXYN1oULMv2mkQFvQD9BtjLkcpsw5F73BMEXYN1oULMv2mkQFvQD9BtjLkcpsw5F7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYN1oULMv2mkQFvQD9BtjLkcpsw5F7 | -1 (1) | 0.0000 | 0.0804 | 0.1226 | 0.0000 | 0.0735 | 0.0491 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYN1oULMv2mkQFvQD9BtjLkcpsw5F7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3960963 |
| Current Blanace Percentile | Top 54.7 % |
| Maximum Balance (BTC) | 0.0804 |
| Maximum Balance Rank | 381673 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 569992 (04/03/2019 07:51) |
| Last Seen Block | 810162 (10/01/2023 13:32) |
| Account Age (Blocks) | 298734 |
| Account Age Rank | 3928555 |
| Account Age Percentile | Top 54.3 % |
| Deposits From External Accounts (BTC) | 0.1226 |
| Deposits From External Accounts Rank | 334969 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1116370 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0735 |
| Withdrawls To External Accounts Rank | 215831 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0491 |
| Withdrawls To BitMEX Accounts Rank | 1576108 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 274200 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1063056 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 222088 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1229141 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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