3BMEXzBN4NuvFdEPpnS5Eh3Jpt87s4SE8s3BMEXzBN4NuvFdEPpnS5Eh3Jpt87s4SE8s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzBN4NuvFdEPpnS5Eh3Jpt87s4SE8s | -1 (1) | 0.0000 | 0.6018 | 4.8480 | 0.0000 | 2.0009 | 2.8471 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzBN4NuvFdEPpnS5Eh3Jpt87s4SE8s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4652675 |
| Current Blanace Percentile | Top 64.3 % |
| Maximum Balance (BTC) | 0.6018 |
| Maximum Balance Rank | 148925 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 583467 (07/02/2019 14:59) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 285259 |
| Account Age Rank | 4619671 |
| Account Age Percentile | Top 63.8 % |
| Deposits From External Accounts (BTC) | 4.8480 |
| Deposits From External Accounts Rank | 47296 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862217 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.0009 |
| Withdrawls To External Accounts Rank | 48814 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8471 |
| Withdrawls To BitMEX Accounts Rank | 136554 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 97 |
| Number of Deposits from External Accounts Rank | 38487 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857282 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 93 |
| Number of Withdrawls to External Accounts Rank | 3551 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 64971 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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