3BMEXJtJFKz4csqPdAD93KtLv5gBdCN1273BMEXJtJFKz4csqPdAD93KtLv5gBdCN127| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJtJFKz4csqPdAD93KtLv5gBdCN127 | -1 (1) | 0.0000 | 0.0950 | 0.2885 | 0.0000 | 0.0473 | 0.2412 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJtJFKz4csqPdAD93KtLv5gBdCN127 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5519134 |
| Current Blanace Percentile | Top 76.2 % |
| Maximum Balance (BTC) | 0.0950 |
| Maximum Balance Rank | 365027 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 614569 (01/26/2020 02:47) |
| Last Seen Block | 813388 (10/22/2023 21:11) |
| Account Age (Blocks) | 254157 |
| Account Age Rank | 5506716 |
| Account Age Percentile | Top 76.1 % |
| Deposits From External Accounts (BTC) | 0.2885 |
| Deposits From External Accounts Rank | 248869 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1037398 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0473 |
| Withdrawls To External Accounts Rank | 240030 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2412 |
| Withdrawls To BitMEX Accounts Rank | 727372 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 187002 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 984715 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149603 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632564 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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