3BMEXL4Hbep3qRpVnMzD5HJxvPVNdv2FCN3BMEXL4Hbep3qRpVnMzD5HJxvPVNdv2FCN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL4Hbep3qRpVnMzD5HJxvPVNdv2FCN | -1 (1) | 0.0000 | 0.1700 | 0.1974 | 0.0000 | 0.0211 | 0.1764 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL4Hbep3qRpVnMzD5HJxvPVNdv2FCN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5676376 |
| Current Blanace Percentile | Top 78.5 % |
| Maximum Balance (BTC) | 0.1700 |
| Maximum Balance Rank | 284585 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 620680 (03/07/2020 19:22) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 233677 |
| Account Age Rank | 5668861 |
| Account Age Percentile | Top 78.4 % |
| Deposits From External Accounts (BTC) | 0.1974 |
| Deposits From External Accounts Rank | 289036 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1068756 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.0211 |
| Withdrawls To External Accounts Rank | 279237 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1764 |
| Withdrawls To BitMEX Accounts Rank | 860784 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 199799 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 990732 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 213567 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1222947 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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