3BMEXR7mrHv21wkELDUo4mzYsTnuQk4Z8b3BMEXR7mrHv21wkELDUo4mzYsTnuQk4Z8b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR7mrHv21wkELDUo4mzYsTnuQk4Z8b | -1 (1) | 0.0000 | 0.0740 | 0.1157 | 0.0000 | 0.0371 | 0.0786 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR7mrHv21wkELDUo4mzYsTnuQk4Z8b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4480890 |
| Current Blanace Percentile | Top 61.9 % |
| Maximum Balance (BTC) | 0.0740 |
| Maximum Balance Rank | 390269 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 580847 (06/15/2019 11:59) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 287879 |
| Account Age Rank | 4445212 |
| Account Age Percentile | Top 61.4 % |
| Deposits From External Accounts (BTC) | 0.1157 |
| Deposits From External Accounts Rank | 340788 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1121794 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0371 |
| Withdrawls To External Accounts Rank | 252324 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0786 |
| Withdrawls To BitMEX Accounts Rank | 1298497 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.9 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120156 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 926253 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 208270 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1219227 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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