3BMEXb5azBDBgZBqaoWJn2j7eRjdriLKAQ3BMEXb5azBDBgZBqaoWJn2j7eRjdriLKAQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb5azBDBgZBqaoWJn2j7eRjdriLKAQ | -1 (1) | 0.0000 | 0.3599 | 0.7287 | 0.1004 | 0.0515 | 0.7776 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb5azBDBgZBqaoWJn2j7eRjdriLKAQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2611545 |
| Current Blanace Percentile | Top 36.1 % |
| Maximum Balance (BTC) | 0.3599 |
| Maximum Balance Rank | 199486 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 563933 (02/20/2019 20:10) |
| Last Seen Block | 814817 (11/01/2023 09:59) |
| Account Age (Blocks) | 304793 |
| Account Age Rank | 3759644 |
| Account Age Percentile | Top 51.9 % |
| Deposits From External Accounts (BTC) | 0.7287 |
| Deposits From External Accounts Rank | 163609 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1004 |
| Deposits From BitMEX Accounts Rank | 349450 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.0515 |
| Withdrawls To External Accounts Rank | 233413 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7776 |
| Withdrawls To BitMEX Accounts Rank | 371179 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150590 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194157 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90940 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488487 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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