3BMEXNMpvrURDEciemsoEsMo4bLi9CEEMu3BMEXNMpvrURDEciemsoEsMo4bLi9CEEMu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNMpvrURDEciemsoEsMo4bLi9CEEMu | -1 (1) | 0.0000 | 0.0137 | 0.0137 | 0.0000 | 0.0003 | 0.0134 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNMpvrURDEciemsoEsMo4bLi9CEEMu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5231795 |
| Current Blanace Percentile | Top 72.3 % |
| Maximum Balance (BTC) | 0.0137 |
| Maximum Balance Rank | 545009 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 601781 (10/31/2019 11:54) |
| Last Seen Block | 827179 (01/24/2024 18:42) |
| Account Age (Blocks) | 266945 |
| Account Age Rank | 5210648 |
| Account Age Percentile | Top 72.0 % |
| Deposits From External Accounts (BTC) | 0.0137 |
| Deposits From External Accounts Rank | 530834 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1301404 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 420747 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0134 |
| Withdrawls To BitMEX Accounts Rank | 2440043 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 457638 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1232867 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 556364 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2183262 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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