3BMEXByrWLE8rwRPTYEFJH4hD8qnmJW1XL3BMEXByrWLE8rwRPTYEFJH4hD8qnmJW1XL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXByrWLE8rwRPTYEFJH4hD8qnmJW1XL | -1 (1) | 0.0000 | 0.2817 | 0.3627 | 0.0000 | 0.3627 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXByrWLE8rwRPTYEFJH4hD8qnmJW1XL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4989934 |
| Current Blanace Percentile | Top 68.9 % |
| Maximum Balance (BTC) | 0.2817 |
| Maximum Balance Rank | 225013 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 593318 (09/05/2019 06:12) |
| Last Seen Block | 811864 (10/12/2023 13:46) |
| Account Age (Blocks) | 275408 |
| Account Age Rank | 4966078 |
| Account Age Percentile | Top 68.6 % |
| Deposits From External Accounts (BTC) | 0.3627 |
| Deposits From External Accounts Rank | 226244 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1016951 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3627 |
| Withdrawls To External Accounts Rank | 122685 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6471867 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 308830 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1094936 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 157345 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6477601 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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