3BMEXLuZv6GREUXbnYp8djWYwotTRNHTuC3BMEXLuZv6GREUXbnYp8djWYwotTRNHTuC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLuZv6GREUXbnYp8djWYwotTRNHTuC | -1 (1) | 0.0000 | 0.0213 | 0.2286 | 0.0000 | 0.2167 | 0.0118 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLuZv6GREUXbnYp8djWYwotTRNHTuC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3673623 |
| Current Blanace Percentile | Top 50.7 % |
| Maximum Balance (BTC) | 0.0213 |
| Maximum Balance Rank | 509470 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 559127 (01/19/2019 07:05) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 309599 |
| Account Age Rank | 3637936 |
| Account Age Percentile | Top 50.2 % |
| Deposits From External Accounts (BTC) | 0.2286 |
| Deposits From External Accounts Rank | 271152 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1057733 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.2167 |
| Withdrawls To External Accounts Rank | 150950 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0118 |
| Withdrawls To BitMEX Accounts Rank | 2530965 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.0 % |
| Number of Deposits from External Accounts | 501 |
| Number of Deposits from External Accounts Rank | 4350 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828036 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 77 |
| Number of Withdrawls to External Accounts Rank | 4751 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481496 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.6 % |
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