3BMEXdLtNrnHciM3AzjrbHTazgJGoossg53BMEXdLtNrnHciM3AzjrbHTazgJGoossg5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdLtNrnHciM3AzjrbHTazgJGoossg5 | -1 (1) | 0.0000 | 0.1234 | 0.2142 | 0.0000 | 0.0003 | 0.2139 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdLtNrnHciM3AzjrbHTazgJGoossg5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4026707 |
| Current Blanace Percentile | Top 55.6 % |
| Maximum Balance (BTC) | 0.1234 |
| Maximum Balance Rank | 322109 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 571357 (04/12/2019 15:52) |
| Last Seen Block | 811073 (10/07/2023 13:47) |
| Account Age (Blocks) | 297369 |
| Account Age Rank | 3993663 |
| Account Age Percentile | Top 55.2 % |
| Deposits From External Accounts (BTC) | 0.2142 |
| Deposits From External Accounts Rank | 277141 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1063181 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 419361 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2139 |
| Withdrawls To BitMEX Accounts Rank | 769669 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 324593 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1108972 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 293787 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 861697 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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