3BMEXEbL5qqUoPqXmeyRTCzJWN4FpJAgB43BMEXEbL5qqUoPqXmeyRTCzJWN4FpJAgB4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEbL5qqUoPqXmeyRTCzJWN4FpJAgB4 | -1 (1) | 0.0000 | 0.2089 | 0.2557 | 0.0000 | 0.0001 | 0.2556 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEbL5qqUoPqXmeyRTCzJWN4FpJAgB4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4559030 |
| Current Blanace Percentile | Top 63.0 % |
| Maximum Balance (BTC) | 0.2089 |
| Maximum Balance Rank | 257301 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 582210 (06/24/2019 13:21) |
| Last Seen Block | 810915 (10/06/2023 14:14) |
| Account Age (Blocks) | 286516 |
| Account Age Rank | 4524172 |
| Account Age Percentile | Top 62.5 % |
| Deposits From External Accounts (BTC) | 0.2557 |
| Deposits From External Accounts Rank | 259718 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1047287 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 493182 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2556 |
| Withdrawls To BitMEX Accounts Rank | 701441 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 364657 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1145820 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 371577 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1261594 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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