3BMEXf59LN41kM19rtrUbkJ4rQ3DyfDPWn3BMEXf59LN41kM19rtrUbkJ4rQ3DyfDPWn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf59LN41kM19rtrUbkJ4rQ3DyfDPWn | -1 (1) | 0.0000 | 0.0681 | 0.1637 | 0.0000 | 0.0831 | 0.0806 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf59LN41kM19rtrUbkJ4rQ3DyfDPWn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2826168 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 0.0681 |
| Maximum Balance Rank | 398988 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 537070 (08/16/2018 18:42) |
| Last Seen Block | 814392 (10/29/2023 15:20) |
| Account Age (Blocks) | 331656 |
| Account Age Rank | 2780940 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 0.1637 |
| Deposits From External Accounts Rank | 306320 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1089910 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0831 |
| Withdrawls To External Accounts Rank | 209603 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0806 |
| Withdrawls To BitMEX Accounts Rank | 1283413 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.7 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68653 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882533 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74562 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835637 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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