3BMEXwf4Ch5eUJYW3QFcTcE7j7xrhjNwRA3BMEXwf4Ch5eUJYW3QFcTcE7j7xrhjNwRA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwf4Ch5eUJYW3QFcTcE7j7xrhjNwRA | -1 (1) | 0.0000 | 0.0795 | 0.1055 | 0.0000 | 0.1055 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwf4Ch5eUJYW3QFcTcE7j7xrhjNwRA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4885644 |
| Current Blanace Percentile | Top 67.5 % |
| Maximum Balance (BTC) | 0.0795 |
| Maximum Balance Rank | 383350 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 589876 (08/13/2019 04:32) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 278850 |
| Account Age Rank | 4858862 |
| Account Age Percentile | Top 67.1 % |
| Deposits From External Accounts (BTC) | 0.1055 |
| Deposits From External Accounts Rank | 350556 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1130844 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.1055 |
| Withdrawls To External Accounts Rank | 192038 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6479391 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 309286 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1095356 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 157500 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6477756 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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