3BMEXrN81kvzfrtA7zvuqm2bvCnrxTcByq3BMEXrN81kvzfrtA7zvuqm2bvCnrxTcByq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrN81kvzfrtA7zvuqm2bvCnrxTcByq | -1 (1) | 0.0000 | 0.1439 | 0.5461 | 0.0000 | 0.4320 | 0.1141 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrN81kvzfrtA7zvuqm2bvCnrxTcByq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3773227 |
| Current Blanace Percentile | Top 52.1 % |
| Maximum Balance (BTC) | 0.1439 |
| Maximum Balance Rank | 304263 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 563427 (02/17/2019 11:53) |
| Last Seen Block | 810162 (10/01/2023 13:32) |
| Account Age (Blocks) | 305299 |
| Account Age Rank | 3739670 |
| Account Age Percentile | Top 51.6 % |
| Deposits From External Accounts (BTC) | 0.5461 |
| Deposits From External Accounts Rank | 187077 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981938 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4320 |
| Withdrawls To External Accounts Rank | 113738 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1141 |
| Withdrawls To BitMEX Accounts Rank | 1055200 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78291 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890605 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33265 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829025 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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