3BMEXEvVSEgyk4DLkhduGpVdGJtLYwENq43BMEXEvVSEgyk4DLkhduGpVdGJtLYwENq4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEvVSEgyk4DLkhduGpVdGJtLYwENq4 | -1 (1) | 0.0000 | 0.1124 | 0.1662 | 0.0000 | 0.1516 | 0.0146 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEvVSEgyk4DLkhduGpVdGJtLYwENq4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6104397 |
| Current Blanace Percentile | Top 84.3 % |
| Maximum Balance (BTC) | 0.1124 |
| Maximum Balance Rank | 333377 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 639251 (07/14/2020 17:49) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 226332 |
| Account Age Rank | 6107917 |
| Account Age Percentile | Top 84.4 % |
| Deposits From External Accounts (BTC) | 0.1662 |
| Deposits From External Accounts Rank | 304961 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1088126 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1516 |
| Withdrawls To External Accounts Rank | 171725 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0146 |
| Withdrawls To BitMEX Accounts Rank | 2380793 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.9 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 180470 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 978547 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78997 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934610 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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