3BMEXRLRqoZS41NqMkT2hAYm3DjGMkZdEV3BMEXRLRqoZS41NqMkT2hAYm3DjGMkZdEV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRLRqoZS41NqMkT2hAYm3DjGMkZdEV | -1 (1) | 0.0000 | 0.2409 | 0.7823 | 0.0000 | 0.1431 | 0.6392 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRLRqoZS41NqMkT2hAYm3DjGMkZdEV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4842753 |
| Current Blanace Percentile | Top 67.0 % |
| Maximum Balance (BTC) | 0.2409 |
| Maximum Balance Rank | 241827 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 588572 (08/04/2019 13:06) |
| Last Seen Block | 828162 (01/30/2024 21:55) |
| Account Age (Blocks) | 265785 |
| Account Age Rank | 4814995 |
| Account Age Percentile | Top 66.6 % |
| Deposits From External Accounts (BTC) | 0.7823 |
| Deposits From External Accounts Rank | 158355 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951433 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.1431 |
| Withdrawls To External Accounts Rank | 175508 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6392 |
| Withdrawls To BitMEX Accounts Rank | 414234 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 184979 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 977619 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87889 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391845 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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