3BMEXLh9VCTYv9icrDLPyh1LRLHq9uPecy3BMEXLh9VCTYv9icrDLPyh1LRLHq9uPecy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLh9VCTYv9icrDLPyh1LRLHq9uPecy | -1 (1) | 0.0000 | 0.0788 | 0.3962 | 0.0000 | 0.2746 | 0.1216 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLh9VCTYv9icrDLPyh1LRLHq9uPecy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5015011 |
| Current Blanace Percentile | Top 69.3 % |
| Maximum Balance (BTC) | 0.0788 |
| Maximum Balance Rank | 384258 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 594366 (09/11/2019 16:01) |
| Last Seen Block | 813080 (10/20/2023 17:06) |
| Account Age (Blocks) | 274360 |
| Account Age Rank | 4991632 |
| Account Age Percentile | Top 68.9 % |
| Deposits From External Accounts (BTC) | 0.3962 |
| Deposits From External Accounts Rank | 218812 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1010261 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2746 |
| Withdrawls To External Accounts Rank | 138248 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1216 |
| Withdrawls To BitMEX Accounts Rank | 1022779 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.1 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99268 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908365 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27881 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619764 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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