3BMEXYi165UjACkDTB2j4tUgBMPAQZNkSN3BMEXYi165UjACkDTB2j4tUgBMPAQZNkSN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYi165UjACkDTB2j4tUgBMPAQZNkSN | -1 (1) | 0.0000 | 0.4007 | 0.4007 | 0.0000 | 0.4007 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYi165UjACkDTB2j4tUgBMPAQZNkSN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4946962 |
| Current Blanace Percentile | Top 68.3 % |
| Maximum Balance (BTC) | 0.4007 |
| Maximum Balance Rank | 188914 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 591826 (08/26/2019 10:05) |
| Last Seen Block | 812033 (10/13/2023 17:54) |
| Account Age (Blocks) | 276900 |
| Account Age Rank | 4921200 |
| Account Age Percentile | Top 68.0 % |
| Deposits From External Accounts (BTC) | 0.4007 |
| Deposits From External Accounts Rank | 216747 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1008380 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.4007 |
| Withdrawls To External Accounts Rank | 117916 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6471532 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 395589 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1175100 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 232175 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6488353 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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