3BMEXn6yvtaN2THZ9hQazzeXciUuB5Mz1k3BMEXn6yvtaN2THZ9hQazzeXciUuB5Mz1k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn6yvtaN2THZ9hQazzeXciUuB5Mz1k | -1 (1) | 0.0000 | 0.0411 | 0.0411 | 0.0000 | 0.0411 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn6yvtaN2THZ9hQazzeXciUuB5Mz1k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3763600 |
| Current Blanace Percentile | Top 52.0 % |
| Maximum Balance (BTC) | 0.0411 |
| Maximum Balance Rank | 452328 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 562935 (02/14/2019 00:25) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 305791 |
| Account Age Rank | 3729870 |
| Account Age Percentile | Top 51.5 % |
| Deposits From External Accounts (BTC) | 0.0411 |
| Deposits From External Accounts Rank | 445937 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1220343 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0411 |
| Withdrawls To External Accounts Rank | 247375 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6490923 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 470765 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1245478 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 236887 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6492700 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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