3BMEXc4ZkA8C3xa5TDBP2J39cruhCQ3CnJ3BMEXc4ZkA8C3xa5TDBP2J39cruhCQ3CnJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc4ZkA8C3xa5TDBP2J39cruhCQ3CnJ | -1 (1) | 0.0000 | 0.1153 | 1.5222 | 0.0000 | 1.0939 | 0.4283 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc4ZkA8C3xa5TDBP2J39cruhCQ3CnJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5446331 |
| Current Blanace Percentile | Top 75.2 % |
| Maximum Balance (BTC) | 0.1153 |
| Maximum Balance Rank | 330437 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 611523 (01/06/2020 03:09) |
| Last Seen Block | 813930 (10/26/2023 13:25) |
| Account Age (Blocks) | 254060 |
| Account Age Rank | 5432191 |
| Account Age Percentile | Top 75.0 % |
| Deposits From External Accounts (BTC) | 1.5222 |
| Deposits From External Accounts Rank | 105312 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910214 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.0939 |
| Withdrawls To External Accounts Rank | 69035 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4283 |
| Withdrawls To BitMEX Accounts Rank | 534647 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 90 |
| Number of Deposits from External Accounts Rank | 41206 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859082 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 88 |
| Number of Withdrawls to External Accounts Rank | 3887 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264752 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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