3BMEXa392GsD4PWFCYcJYhYEQ7xQYnzhdN3BMEXa392GsD4PWFCYcJYhYEQ7xQYnzhdN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa392GsD4PWFCYcJYhYEQ7xQYnzhdN | -1 (1) | 0.0000 | 0.2698 | 0.6317 | 0.0000 | 0.1307 | 0.5010 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa392GsD4PWFCYcJYhYEQ7xQYnzhdN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5146799 |
| Current Blanace Percentile | Top 71.1 % |
| Maximum Balance (BTC) | 0.2698 |
| Maximum Balance Rank | 229346 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 598863 (10/11/2019 04:39) |
| Last Seen Block | 827190 (01/24/2024 21:01) |
| Account Age (Blocks) | 269863 |
| Account Age Rank | 5124561 |
| Account Age Percentile | Top 70.8 % |
| Deposits From External Accounts (BTC) | 0.6317 |
| Deposits From External Accounts Rank | 174838 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971177 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.1307 |
| Withdrawls To External Accounts Rank | 180474 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5010 |
| Withdrawls To BitMEX Accounts Rank | 474675 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.6 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175322 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 974391 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148621 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632372 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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