3BMEXj2eAHSMS6PKNb5w6xei1r4efa1TNo3BMEXj2eAHSMS6PKNb5w6xei1r4efa1TNo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj2eAHSMS6PKNb5w6xei1r4efa1TNo | -1 (1) | 0.0000 | 0.1841 | 1.0745 | 0.0000 | 0.9850 | 0.0895 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj2eAHSMS6PKNb5w6xei1r4efa1TNo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4569218 |
| Current Blanace Percentile | Top 63.1 % |
| Maximum Balance (BTC) | 0.1841 |
| Maximum Balance Rank | 276131 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 582380 (06/25/2019 14:50) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 286346 |
| Account Age Rank | 4534263 |
| Account Age Percentile | Top 62.6 % |
| Deposits From External Accounts (BTC) | 1.0745 |
| Deposits From External Accounts Rank | 129527 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 931579 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.9850 |
| Withdrawls To External Accounts Rank | 75528 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0895 |
| Withdrawls To BitMEX Accounts Rank | 1234030 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.0 % |
| Number of Deposits from External Accounts | 156 |
| Number of Deposits from External Accounts Rank | 25398 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846095 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 147 |
| Number of Withdrawls to External Accounts Rank | 1735 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481354 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.6 % |
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