3BMEXjN1RrfVnQudAPrQWhR1Fr2ZChBHFz3BMEXjN1RrfVnQudAPrQWhR1Fr2ZChBHFz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjN1RrfVnQudAPrQWhR1Fr2ZChBHFz | -1 (1) | 0.0000 | 0.1023 | 0.8495 | 0.0000 | 0.5971 | 0.2524 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjN1RrfVnQudAPrQWhR1Fr2ZChBHFz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4176839 |
| Current Blanace Percentile | Top 57.7 % |
| Maximum Balance (BTC) | 0.1023 |
| Maximum Balance Rank | 346243 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 575497 (05/11/2019 05:24) |
| Last Seen Block | 807182 (09/11/2023 13:08) |
| Account Age (Blocks) | 293229 |
| Account Age Rank | 4141943 |
| Account Age Percentile | Top 57.2 % |
| Deposits From External Accounts (BTC) | 0.8495 |
| Deposits From External Accounts Rank | 152135 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951330 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.5971 |
| Withdrawls To External Accounts Rank | 96860 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2524 |
| Withdrawls To BitMEX Accounts Rank | 705615 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 77 |
| Number of Deposits from External Accounts Rank | 46149 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863712 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 10080 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386818 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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