3BMEXaWzC7uySUSsFXW7SUL7oRm9kNvsD43BMEXaWzC7uySUSsFXW7SUL7oRm9kNvsD4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaWzC7uySUSsFXW7SUL7oRm9kNvsD4 | -1 (1) | 0.0000 | 0.1590 | 0.7466 | 0.0000 | 0.5457 | 0.2010 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaWzC7uySUSsFXW7SUL7oRm9kNvsD4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3910671 |
| Current Blanace Percentile | Top 54.0 % |
| Maximum Balance (BTC) | 0.1590 |
| Maximum Balance Rank | 292008 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 568609 (03/24/2019 15:27) |
| Last Seen Block | 812930 (10/19/2023 15:24) |
| Account Age (Blocks) | 300117 |
| Account Age Rank | 3878971 |
| Account Age Percentile | Top 53.6 % |
| Deposits From External Accounts (BTC) | 0.7466 |
| Deposits From External Accounts Rank | 161805 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 959762 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5457 |
| Withdrawls To External Accounts Rank | 100832 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2010 |
| Withdrawls To BitMEX Accounts Rank | 792587 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 141 |
| Number of Deposits from External Accounts Rank | 27414 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847771 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 71 |
| Number of Withdrawls to External Accounts Rank | 5415 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317153 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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