3BMEXEefmNgSiddyY5MQ3dLmBEtdYn5Hj93BMEXEefmNgSiddyY5MQ3dLmBEtdYn5Hj9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEefmNgSiddyY5MQ3dLmBEtdYn5Hj9 | -1 (1) | 0.0000 | 0.1732 | 0.3883 | 0.0000 | 0.2222 | 0.1660 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEefmNgSiddyY5MQ3dLmBEtdYn5Hj9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4119216 |
| Current Blanace Percentile | Top 56.9 % |
| Maximum Balance (BTC) | 0.1732 |
| Maximum Balance Rank | 282716 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 574333 (05/02/2019 21:48) |
| Last Seen Block | 827449 (01/26/2024 09:50) |
| Account Age (Blocks) | 294393 |
| Account Age Rank | 4086485 |
| Account Age Percentile | Top 56.4 % |
| Deposits From External Accounts (BTC) | 0.3883 |
| Deposits From External Accounts Rank | 220471 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011744 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2222 |
| Withdrawls To External Accounts Rank | 149599 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1660 |
| Withdrawls To BitMEX Accounts Rank | 883744 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108259 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916004 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 144260 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204461 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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