3BMEXm53ifxdB8EzoPAbSFrauYiLfCupmn3BMEXm53ifxdB8EzoPAbSFrauYiLfCupmn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm53ifxdB8EzoPAbSFrauYiLfCupmn | -1 (1) | 0.0000 | 0.1230 | 0.3720 | 0.0000 | 0.1361 | 0.2359 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm53ifxdB8EzoPAbSFrauYiLfCupmn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4104561 |
| Current Blanace Percentile | Top 56.7 % |
| Maximum Balance (BTC) | 0.1230 |
| Maximum Balance Rank | 322483 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 573856 (04/29/2019 23:59) |
| Last Seen Block | 824749 (01/07/2024 13:33) |
| Account Age (Blocks) | 294870 |
| Account Age Rank | 4071965 |
| Account Age Percentile | Top 56.2 % |
| Deposits From External Accounts (BTC) | 0.3720 |
| Deposits From External Accounts Rank | 224125 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1015048 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1361 |
| Withdrawls To External Accounts Rank | 178256 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2359 |
| Withdrawls To BitMEX Accounts Rank | 735475 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 43407 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861436 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66885 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624435 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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