3BMEXn4ZrXAvnd9SKdxidUhNWQwAhTB5Vd3BMEXn4ZrXAvnd9SKdxidUhNWQwAhTB5Vd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn4ZrXAvnd9SKdxidUhNWQwAhTB5Vd | -1 (1) | 0.0000 | 0.0452 | 0.4644 | 0.0000 | 0.3627 | 0.1018 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn4ZrXAvnd9SKdxidUhNWQwAhTB5Vd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5079065 |
| Current Blanace Percentile | Top 70.1 % |
| Maximum Balance (BTC) | 0.0452 |
| Maximum Balance Rank | 444197 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 596541 (09/25/2019 16:34) |
| Last Seen Block | 827800 (01/28/2024 13:29) |
| Account Age (Blocks) | 272185 |
| Account Age Rank | 5056665 |
| Account Age Percentile | Top 69.8 % |
| Deposits From External Accounts (BTC) | 0.4644 |
| Deposits From External Accounts Rank | 204144 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 997169 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3627 |
| Withdrawls To External Accounts Rank | 122688 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1018 |
| Withdrawls To BitMEX Accounts Rank | 1116459 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.4 % |
| Number of Deposits from External Accounts | 90 |
| Number of Deposits from External Accounts Rank | 41290 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859688 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 73 |
| Number of Withdrawls to External Accounts Rank | 5213 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224583 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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