3BMEXns6CPhTpZ2wXe4ExrpWQGgbQkdm5q3BMEXns6CPhTpZ2wXe4ExrpWQGgbQkdm5q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXns6CPhTpZ2wXe4ExrpWQGgbQkdm5q | -1 (1) | 0.0000 | 0.2145 | 1.3270 | 0.1452 | 1.0623 | 0.4099 |
| Statistic | Value |
|---|---|
| Address | 3BMEXns6CPhTpZ2wXe4ExrpWQGgbQkdm5q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4994240 |
| Current Blanace Percentile | Top 69.0 % |
| Maximum Balance (BTC) | 0.2145 |
| Maximum Balance Rank | 254018 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 593495 (09/06/2019 07:58) |
| Last Seen Block | 801931 (08/06/2023 13:07) |
| Account Age (Blocks) | 275231 |
| Account Age Rank | 4970530 |
| Account Age Percentile | Top 68.6 % |
| Deposits From External Accounts (BTC) | 1.3270 |
| Deposits From External Accounts Rank | 114325 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1452 |
| Deposits From BitMEX Accounts Rank | 307978 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 1.0623 |
| Withdrawls To External Accounts Rank | 70056 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4099 |
| Withdrawls To BitMEX Accounts Rank | 546077 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61266 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36914 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 67 |
| Number of Withdrawls to External Accounts Rank | 5844 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317180 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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