3BMEXLG4dES2imJ72vn3MRRbkupWnfpqNa3BMEXLG4dES2imJ72vn3MRRbkupWnfpqNa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLG4dES2imJ72vn3MRRbkupWnfpqNa | -1 (1) | 0.0000 | 0.2000 | 0.8394 | 0.0000 | 0.0009 | 0.8385 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLG4dES2imJ72vn3MRRbkupWnfpqNa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5227913 |
| Current Blanace Percentile | Top 72.2 % |
| Maximum Balance (BTC) | 0.2000 |
| Maximum Balance Rank | 265375 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 601642 (10/30/2019 12:35) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 267084 |
| Account Age Rank | 5206742 |
| Account Age Percentile | Top 71.9 % |
| Deposits From External Accounts (BTC) | 0.8394 |
| Deposits From External Accounts Rank | 152976 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952068 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0009 |
| Withdrawls To External Accounts Rank | 387439 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8385 |
| Withdrawls To BitMEX Accounts Rank | 354776 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132838 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937281 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125347 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321492 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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