3BMEXDN5CBKY8CAL8hpRtWFW2ocEsiLymR3BMEXDN5CBKY8CAL8hpRtWFW2ocEsiLymR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDN5CBKY8CAL8hpRtWFW2ocEsiLymR | -1 (1) | 0.0000 | 0.1642 | 0.6164 | 0.0000 | 0.5991 | 0.0173 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDN5CBKY8CAL8hpRtWFW2ocEsiLymR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4241927 |
| Current Blanace Percentile | Top 58.6 % |
| Maximum Balance (BTC) | 0.1642 |
| Maximum Balance Rank | 288221 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 576200 (05/15/2019 20:45) |
| Last Seen Block | 814111 (10/27/2023 20:09) |
| Account Age (Blocks) | 289383 |
| Account Age Rank | 4206020 |
| Account Age Percentile | Top 58.1 % |
| Deposits From External Accounts (BTC) | 0.6164 |
| Deposits From External Accounts Rank | 176734 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 972288 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5991 |
| Withdrawls To External Accounts Rank | 96694 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0173 |
| Withdrawls To BitMEX Accounts Rank | 2259307 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.2 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47916 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864645 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17258 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923043 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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