3BMEXLRK5QCtUSw2fVtGsW6e3iUQGtS1rU3BMEXLRK5QCtUSw2fVtGsW6e3iUQGtS1rU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLRK5QCtUSw2fVtGsW6e3iUQGtS1rU | -1 (1) | 0.0000 | 0.1312 | 0.1692 | 0.1305 | 0.0136 | 0.2861 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLRK5QCtUSw2fVtGsW6e3iUQGtS1rU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5655222 |
| Current Blanace Percentile | Top 78.3 % |
| Maximum Balance (BTC) | 0.1312 |
| Maximum Balance Rank | 314645 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 619574 (02/29/2020 22:09) |
| Last Seen Block | 825043 (01/09/2024 19:32) |
| Account Age (Blocks) | 234783 |
| Account Age Rank | 5646624 |
| Account Age Percentile | Top 78.1 % |
| Deposits From External Accounts (BTC) | 0.1692 |
| Deposits From External Accounts Rank | 303335 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1305 |
| Deposits From BitMEX Accounts Rank | 318087 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 0.0136 |
| Withdrawls To External Accounts Rank | 296934 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2861 |
| Withdrawls To BitMEX Accounts Rank | 664678 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115158 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191126 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117896 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489907 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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