3BMEXKzidQrLFgeg99uNSErgddAHejprXL3BMEXKzidQrLFgeg99uNSErgddAHejprXL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKzidQrLFgeg99uNSErgddAHejprXL | -1 (1) | 0.0000 | 0.1740 | 0.4735 | 0.0000 | 0.3195 | 0.1540 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKzidQrLFgeg99uNSErgddAHejprXL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4194649 |
| Current Blanace Percentile | Top 57.9 % |
| Maximum Balance (BTC) | 0.1740 |
| Maximum Balance Rank | 282275 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 575662 (05/12/2019 10:10) |
| Last Seen Block | 810789 (10/05/2023 19:45) |
| Account Age (Blocks) | 293064 |
| Account Age Rank | 4159414 |
| Account Age Percentile | Top 57.4 % |
| Deposits From External Accounts (BTC) | 0.4735 |
| Deposits From External Accounts Rank | 202476 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 995694 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3195 |
| Withdrawls To External Accounts Rank | 129084 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1540 |
| Withdrawls To BitMEX Accounts Rank | 913466 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108297 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916037 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62362 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833896 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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