3BMEXJYdZuateJNsb4Ve6re6WLUGqdTHnx3BMEXJYdZuateJNsb4Ve6re6WLUGqdTHnx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJYdZuateJNsb4Ve6re6WLUGqdTHnx | -1 (1) | 0.0000 | 0.8764 | 1.4112 | 0.0000 | 0.2335 | 1.1777 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJYdZuateJNsb4Ve6re6WLUGqdTHnx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5583975 |
| Current Blanace Percentile | Top 77.1 % |
| Maximum Balance (BTC) | 0.8764 |
| Maximum Balance Rank | 121890 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 617065 (02/12/2020 12:11) |
| Last Seen Block | 813385 (10/22/2023 21:06) |
| Account Age (Blocks) | 251661 |
| Account Age Rank | 5572754 |
| Account Age Percentile | Top 77.0 % |
| Deposits From External Accounts (BTC) | 1.4112 |
| Deposits From External Accounts Rank | 110482 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915173 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.2335 |
| Withdrawls To External Accounts Rank | 147050 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1777 |
| Withdrawls To BitMEX Accounts Rank | 259409 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 286069 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1073946 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 191827 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 853318 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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