3BMEXR5kaE21D7kk8ULadEDaG2f5FarVKe3BMEXR5kaE21D7kk8ULadEDaG2f5FarVKe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR5kaE21D7kk8ULadEDaG2f5FarVKe | -1 (1) | 0.0000 | 0.0081 | 0.0143 | 0.0000 | 0.0143 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR5kaE21D7kk8ULadEDaG2f5FarVKe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5221515 |
| Current Blanace Percentile | Top 72.1 % |
| Maximum Balance (BTC) | 0.0081 |
| Maximum Balance Rank | 585300 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 601454 (10/29/2019 02:24) |
| Last Seen Block | 797593 (07/07/2023 13:10) |
| Account Age (Blocks) | 267272 |
| Account Age Rank | 5200343 |
| Account Age Percentile | Top 71.8 % |
| Deposits From External Accounts (BTC) | 0.0143 |
| Deposits From External Accounts Rank | 528278 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1298942 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0143 |
| Withdrawls To External Accounts Rank | 295120 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6505970 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 92434 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902640 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143659 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6474754 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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