3BMEXkBc9a2jauciBrZZ8tskCrqobdY3b53BMEXkBc9a2jauciBrZZ8tskCrqobdY3b5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkBc9a2jauciBrZZ8tskCrqobdY3b5 | -1 (1) | 0.0000 | 0.0469 | 0.0504 | 0.0000 | 0.0235 | 0.0270 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkBc9a2jauciBrZZ8tskCrqobdY3b5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4091547 |
| Current Blanace Percentile | Top 56.5 % |
| Maximum Balance (BTC) | 0.0469 |
| Maximum Balance Rank | 440964 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 573335 (04/26/2019 14:57) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 295391 |
| Account Age Rank | 4059347 |
| Account Age Percentile | Top 56.1 % |
| Deposits From External Accounts (BTC) | 0.0504 |
| Deposits From External Accounts Rank | 425502 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1201059 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0235 |
| Withdrawls To External Accounts Rank | 274221 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0270 |
| Withdrawls To BitMEX Accounts Rank | 1947137 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.9 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 109011 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916689 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 257189 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2002983 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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