3BMEXiXhDcLuX7JjJ21MPrLQ7Afjn125FD3BMEXiXhDcLuX7JjJ21MPrLQ7Afjn125FD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiXhDcLuX7JjJ21MPrLQ7Afjn125FD | -1 (1) | 0.0000 | 0.0860 | 0.3117 | 0.0000 | 0.3117 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiXhDcLuX7JjJ21MPrLQ7Afjn125FD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4091970 |
| Current Blanace Percentile | Top 56.5 % |
| Maximum Balance (BTC) | 0.0860 |
| Maximum Balance Rank | 375109 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 573345 (04/26/2019 16:32) |
| Last Seen Block | 812803 (10/18/2023 20:27) |
| Account Age (Blocks) | 292238 |
| Account Age Rank | 4059755 |
| Account Age Percentile | Top 56.1 % |
| Deposits From External Accounts (BTC) | 0.3117 |
| Deposits From External Accounts Rank | 239956 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1028790 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.3117 |
| Withdrawls To External Accounts Rank | 130240 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6471174 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45436 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862600 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27143 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6466526 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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