3BMEXR4LmDYnuWtNS5njpM4BFhvk18PRDH3BMEXR4LmDYnuWtNS5njpM4BFhvk18PRDH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR4LmDYnuWtNS5njpM4BFhvk18PRDH | -1 (1) | 0.0000 | 0.1181 | 0.1411 | 0.0000 | 0.0001 | 0.1410 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR4LmDYnuWtNS5njpM4BFhvk18PRDH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5219820 |
| Current Blanace Percentile | Top 72.1 % |
| Maximum Balance (BTC) | 0.1181 |
| Maximum Balance Rank | 327745 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 601402 (10/28/2019 17:17) |
| Last Seen Block | 814391 (10/29/2023 15:19) |
| Account Age (Blocks) | 264181 |
| Account Age Rank | 5198736 |
| Account Age Percentile | Top 71.8 % |
| Deposits From External Accounts (BTC) | 0.1411 |
| Deposits From External Accounts Rank | 321318 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1103230 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 494761 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1410 |
| Withdrawls To BitMEX Accounts Rank | 955617 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 230728 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1023278 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 351453 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1246816 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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