3BMEXo5Lo8QHsn8nhxYw5w2FRbmDm5jSUY3BMEXo5Lo8QHsn8nhxYw5w2FRbmDm5jSUY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXo5Lo8QHsn8nhxYw5w2FRbmDm5jSUY | -1 (1) | 0.0000 | 0.0408 | 0.0408 | 0.0000 | 0.0203 | 0.0205 |
| Statistic | Value |
|---|---|
| Address | 3BMEXo5Lo8QHsn8nhxYw5w2FRbmDm5jSUY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4728258 |
| Current Blanace Percentile | Top 65.3 % |
| Maximum Balance (BTC) | 0.0408 |
| Maximum Balance Rank | 453080 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 585147 (07/12/2019 23:42) |
| Last Seen Block | 814335 (10/29/2023 04:55) |
| Account Age (Blocks) | 283579 |
| Account Age Rank | 4697218 |
| Account Age Percentile | Top 64.9 % |
| Deposits From External Accounts (BTC) | 0.0408 |
| Deposits From External Accounts Rank | 446548 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1220928 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0203 |
| Withdrawls To External Accounts Rank | 281885 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0205 |
| Withdrawls To BitMEX Accounts Rank | 2125401 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 339575 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1122969 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 299505 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2039512 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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