3BMEXLtGuLVbRTyjVR6BKSRCQkXYYvFv2t3BMEXLtGuLVbRTyjVR6BKSRCQkXYYvFv2t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLtGuLVbRTyjVR6BKSRCQkXYYvFv2t | -1 (1) | 0.0000 | 0.0541 | 0.2003 | 0.0000 | 0.1395 | 0.0608 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLtGuLVbRTyjVR6BKSRCQkXYYvFv2t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5432422 |
| Current Blanace Percentile | Top 75.0 % |
| Maximum Balance (BTC) | 0.0541 |
| Maximum Balance Rank | 422383 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 610638 (12/31/2019 16:12) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 258088 |
| Account Age Rank | 5418107 |
| Account Age Percentile | Top 74.8 % |
| Deposits From External Accounts (BTC) | 0.2003 |
| Deposits From External Accounts Rank | 284007 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1069416 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1395 |
| Withdrawls To External Accounts Rank | 177124 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0608 |
| Withdrawls To BitMEX Accounts Rank | 1430204 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.8 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108725 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916423 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56896 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183635 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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