3BMEXm2ZnQF6E1bu86uNS9fHAK4G1oXkKD3BMEXm2ZnQF6E1bu86uNS9fHAK4G1oXkKD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm2ZnQF6E1bu86uNS9fHAK4G1oXkKD | -1 (1) | 0.0000 | 0.0823 | 0.0823 | 0.0000 | 0.0410 | 0.0413 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm2ZnQF6E1bu86uNS9fHAK4G1oXkKD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4609467 |
| Current Blanace Percentile | Top 63.7 % |
| Maximum Balance (BTC) | 0.0823 |
| Maximum Balance Rank | 379269 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 582751 (06/28/2019 00:47) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 282832 |
| Account Age Rank | 4575151 |
| Account Age Percentile | Top 63.2 % |
| Deposits From External Accounts (BTC) | 0.0823 |
| Deposits From External Accounts Rank | 382580 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1160196 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0410 |
| Withdrawls To External Accounts Rank | 247573 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0413 |
| Withdrawls To BitMEX Accounts Rank | 1672755 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 335918 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1118978 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 297904 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2037923 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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