3BMEXhM5N9EPt21CdS1LmAN5gHJ36AeRr13BMEXhM5N9EPt21CdS1LmAN5gHJ36AeRr1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhM5N9EPt21CdS1LmAN5gHJ36AeRr1 | -1 (1) | 0.0000 | 0.1966 | 0.4581 | 0.0000 | 0.4115 | 0.0465 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhM5N9EPt21CdS1LmAN5gHJ36AeRr1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5241920 |
| Current Blanace Percentile | Top 72.5 % |
| Maximum Balance (BTC) | 0.1966 |
| Maximum Balance Rank | 269225 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 602212 (11/03/2019 19:23) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 252145 |
| Account Age Rank | 5221908 |
| Account Age Percentile | Top 72.3 % |
| Deposits From External Accounts (BTC) | 0.4581 |
| Deposits From External Accounts Rank | 205279 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 992869 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4115 |
| Withdrawls To External Accounts Rank | 115991 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0465 |
| Withdrawls To BitMEX Accounts Rank | 1606597 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.2 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75412 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882900 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37908 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829704 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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