3BMEXj2DusZ7XoVNVzen9PrTUTnD5kmQ8r3BMEXj2DusZ7XoVNVzen9PrTUTnD5kmQ8r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj2DusZ7XoVNVzen9PrTUTnD5kmQ8r | -1 (1) | 0.0000 | 0.0748 | 0.3353 | 0.0050 | 0.2698 | 0.0705 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj2DusZ7XoVNVzen9PrTUTnD5kmQ8r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4080403 |
| Current Blanace Percentile | Top 56.4 % |
| Maximum Balance (BTC) | 0.0748 |
| Maximum Balance Rank | 389382 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 573070 (04/24/2019 19:20) |
| Last Seen Block | 800902 (07/30/2023 13:12) |
| Account Age (Blocks) | 295656 |
| Account Age Rank | 4048207 |
| Account Age Percentile | Top 55.9 % |
| Deposits From External Accounts (BTC) | 0.3353 |
| Deposits From External Accounts Rank | 233371 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0050 |
| Deposits From BitMEX Accounts Rank | 672797 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 0.2698 |
| Withdrawls To External Accounts Rank | 139179 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0705 |
| Withdrawls To BitMEX Accounts Rank | 1352112 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.7 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47456 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185540 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18593 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923178 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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