3BMEXFYDxYHcrDeLWNb5KbdRaporErbRd13BMEXFYDxYHcrDeLWNb5KbdRaporErbRd1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFYDxYHcrDeLWNb5KbdRaporErbRd1 | -1 (1) | 0.0000 | 0.1482 | 0.2422 | 0.0000 | 0.2322 | 0.0100 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFYDxYHcrDeLWNb5KbdRaporErbRd1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3562341 |
| Current Blanace Percentile | Top 49.2 % |
| Maximum Balance (BTC) | 0.1482 |
| Maximum Balance Rank | 301223 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 555447 (12/25/2018 17:59) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 313279 |
| Account Age Rank | 3525250 |
| Account Age Percentile | Top 48.7 % |
| Deposits From External Accounts (BTC) | 0.2422 |
| Deposits From External Accounts Rank | 265808 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1052848 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2322 |
| Withdrawls To External Accounts Rank | 147343 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0100 |
| Withdrawls To BitMEX Accounts Rank | 2665419 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.8 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 191770 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 989077 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 64549 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930963 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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