3BMEXLREYrwwKEqPrSWRRZSLvFHZy9KGq43BMEXLREYrwwKEqPrSWRRZSLvFHZy9KGq4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLREYrwwKEqPrSWRRZSLvFHZy9KGq4 | -1 (1) | 0.0000 | 0.2380 | 0.3982 | 0.0000 | 0.0002 | 0.3980 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLREYrwwKEqPrSWRRZSLvFHZy9KGq4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4512338 |
| Current Blanace Percentile | Top 62.3 % |
| Maximum Balance (BTC) | 0.2380 |
| Maximum Balance Rank | 243292 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 581421 (06/19/2019 12:15) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 284162 |
| Account Age Rank | 4476929 |
| Account Age Percentile | Top 61.8 % |
| Deposits From External Accounts (BTC) | 0.3982 |
| Deposits From External Accounts Rank | 218370 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1009325 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 443671 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3980 |
| Withdrawls To BitMEX Accounts Rank | 559155 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 212267 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1006773 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 267777 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 858000 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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