3BMEXzPR6oRfq1Tsm7uxBeaRNxF7NgM2Tt3BMEXzPR6oRfq1Tsm7uxBeaRNxF7NgM2Tt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzPR6oRfq1Tsm7uxBeaRNxF7NgM2Tt | -1 (1) | 0.0000 | 0.1554 | 1.0464 | 0.0000 | 0.7110 | 0.3354 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzPR6oRfq1Tsm7uxBeaRNxF7NgM2Tt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4724888 |
| Current Blanace Percentile | Top 65.3 % |
| Maximum Balance (BTC) | 0.1554 |
| Maximum Balance Rank | 294344 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 585052 (07/12/2019 09:11) |
| Last Seen Block | 827129 (01/24/2024 11:04) |
| Account Age (Blocks) | 283674 |
| Account Age Rank | 4693667 |
| Account Age Percentile | Top 64.8 % |
| Deposits From External Accounts (BTC) | 1.0464 |
| Deposits From External Accounts Rank | 131592 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 933325 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.7110 |
| Withdrawls To External Accounts Rank | 88734 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3354 |
| Withdrawls To BitMEX Accounts Rank | 607166 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55233 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871292 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14777 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482406 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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