3BMEXKkETXByBrTeoWsjwS4K5fLXmrvfbe3BMEXKkETXByBrTeoWsjwS4K5fLXmrvfbe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKkETXByBrTeoWsjwS4K5fLXmrvfbe | -1 (1) | 0.0000 | 0.2660 | 0.2815 | 0.0000 | 0.0005 | 0.2810 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKkETXByBrTeoWsjwS4K5fLXmrvfbe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1857552 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 0.2660 |
| Maximum Balance Rank | 230669 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 514369 (03/20/2018 10:59) |
| Last Seen Block | 824311 (01/04/2024 12:02) |
| Account Age (Blocks) | 354357 |
| Account Age Rank | 1822442 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 0.2815 |
| Deposits From External Accounts Rank | 250982 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1039306 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 403864 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2810 |
| Withdrawls To BitMEX Accounts Rank | 670191 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 291784 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1078994 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 358807 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1252283 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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