3BMEXLSeGoRDkVeHmWUSrQybLue74j8vfZ3BMEXLSeGoRDkVeHmWUSrQybLue74j8vfZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLSeGoRDkVeHmWUSrQybLue74j8vfZ | -1 (1) | 0.0000 | 0.1728 | 0.2448 | 0.0355 | 0.2652 | 0.0151 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLSeGoRDkVeHmWUSrQybLue74j8vfZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4098678 |
| Current Blanace Percentile | Top 56.6 % |
| Maximum Balance (BTC) | 0.1728 |
| Maximum Balance Rank | 282930 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 573616 (04/28/2019 13:41) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 295110 |
| Account Age Rank | 4066317 |
| Account Age Percentile | Top 56.2 % |
| Deposits From External Accounts (BTC) | 0.2448 |
| Deposits From External Accounts Rank | 264883 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0355 |
| Deposits From BitMEX Accounts Rank | 487499 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 0.2652 |
| Withdrawls To External Accounts Rank | 139909 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0151 |
| Withdrawls To BitMEX Accounts Rank | 2350613 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 254806 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 101743 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90232 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935701 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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