3BMEXNMxEJ4Mri5nqHQ3b7Fn67doigRLRV3BMEXNMxEJ4Mri5nqHQ3b7Fn67doigRLRV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNMxEJ4Mri5nqHQ3b7Fn67doigRLRV | -1 (1) | 0.0000 | 0.1765 | 0.5226 | 0.0000 | 0.2369 | 0.2857 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNMxEJ4Mri5nqHQ3b7Fn67doigRLRV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5643995 |
| Current Blanace Percentile | Top 78.0 % |
| Maximum Balance (BTC) | 0.1765 |
| Maximum Balance Rank | 280760 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 619164 (02/27/2020 04:47) |
| Last Seen Block | 813186 (10/21/2023 13:16) |
| Account Age (Blocks) | 246419 |
| Account Age Rank | 5634937 |
| Account Age Percentile | Top 77.8 % |
| Deposits From External Accounts (BTC) | 0.5226 |
| Deposits From External Accounts Rank | 190596 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 984506 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.2369 |
| Withdrawls To External Accounts Rank | 146356 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2857 |
| Withdrawls To BitMEX Accounts Rank | 665285 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67303 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880893 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23280 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827542 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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