3BMEXLKekQUuQQevxdedTM4Sk1Py1yQsSh3BMEXLKekQUuQQevxdedTM4Sk1Py1yQsSh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLKekQUuQQevxdedTM4Sk1Py1yQsSh | -1 (1) | 0.0000 | 0.1205 | 0.4588 | 0.0000 | 0.2181 | 0.2407 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLKekQUuQQevxdedTM4Sk1Py1yQsSh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4729876 |
| Current Blanace Percentile | Top 65.3 % |
| Maximum Balance (BTC) | 0.1205 |
| Maximum Balance Rank | 324769 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 585205 (07/13/2019 10:02) |
| Last Seen Block | 799822 (07/22/2023 22:26) |
| Account Age (Blocks) | 283521 |
| Account Age Rank | 4698775 |
| Account Age Percentile | Top 64.9 % |
| Deposits From External Accounts (BTC) | 0.4588 |
| Deposits From External Accounts Rank | 205178 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 998093 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2181 |
| Withdrawls To External Accounts Rank | 150655 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2407 |
| Withdrawls To BitMEX Accounts Rank | 727981 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98966 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908091 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47804 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622282 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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