3BMEXeNNdoRS7Z8TR1y4qBdmU4zTrRLWj43BMEXeNNdoRS7Z8TR1y4qBdmU4zTrRLWj4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeNNdoRS7Z8TR1y4qBdmU4zTrRLWj4 | -1 (1) | 0.0000 | 0.3248 | 0.3050 | 0.0318 | 0.2837 | 0.0531 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeNNdoRS7Z8TR1y4qBdmU4zTrRLWj4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4140791 |
| Current Blanace Percentile | Top 57.2 % |
| Maximum Balance (BTC) | 0.3248 |
| Maximum Balance Rank | 209006 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 575466 (05/10/2019 23:35) |
| Last Seen Block | 811230 (10/08/2023 14:01) |
| Account Age (Blocks) | 290117 |
| Account Age Rank | 4140284 |
| Account Age Percentile | Top 57.2 % |
| Deposits From External Accounts (BTC) | 0.3050 |
| Deposits From External Accounts Rank | 242114 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0318 |
| Deposits From BitMEX Accounts Rank | 498441 |
| Deposits From BitMEX Accounts Percentile | Top 6.9 % |
| Withdrawls To External Accounts (BTC) | 0.2837 |
| Withdrawls To External Accounts Rank | 136511 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0531 |
| Withdrawls To BitMEX Accounts Rank | 1507293 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 334407 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 66361 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 138193 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1200491 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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