3BMEXRJEESDRmBGcrHq5WfGy8LnEV6xHq13BMEXRJEESDRmBGcrHq5WfGy8LnEV6xHq1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRJEESDRmBGcrHq5WfGy8LnEV6xHq1 | -1 (1) | 0.0000 | 0.1264 | 0.1514 | 0.0228 | 0.0002 | 0.1740 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRJEESDRmBGcrHq5WfGy8LnEV6xHq1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5140996 |
| Current Blanace Percentile | Top 71.0 % |
| Maximum Balance (BTC) | 0.1264 |
| Maximum Balance Rank | 319303 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 598628 (10/09/2019 18:41) |
| Last Seen Block | 813587 (10/24/2023 04:10) |
| Account Age (Blocks) | 270098 |
| Account Age Rank | 5118626 |
| Account Age Percentile | Top 70.7 % |
| Deposits From External Accounts (BTC) | 0.1514 |
| Deposits From External Accounts Rank | 313669 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0228 |
| Deposits From BitMEX Accounts Rank | 536870 |
| Deposits From BitMEX Accounts Percentile | Top 7.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 446427 |
| Withdrawls To External Accounts Percentile | Top 6.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1740 |
| Withdrawls To BitMEX Accounts Rank | 865909 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 367960 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 208106 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 245888 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 855386 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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