3BMEXRe2Q1fMKZqkAgqywrA7euxgLVycUL3BMEXRe2Q1fMKZqkAgqywrA7euxgLVycUL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRe2Q1fMKZqkAgqywrA7euxgLVycUL | -1 (1) | 0.0000 | 0.2112 | 0.2112 | 0.0000 | 0.2012 | 0.0101 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRe2Q1fMKZqkAgqywrA7euxgLVycUL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4624105 |
| Current Blanace Percentile | Top 63.9 % |
| Maximum Balance (BTC) | 0.2112 |
| Maximum Balance Rank | 255583 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 582981 (06/29/2019 09:04) |
| Last Seen Block | 825323 (01/11/2024 15:13) |
| Account Age (Blocks) | 282602 |
| Account Age Rank | 4590067 |
| Account Age Percentile | Top 63.4 % |
| Deposits From External Accounts (BTC) | 0.2112 |
| Deposits From External Accounts Rank | 278386 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1063775 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.2012 |
| Withdrawls To External Accounts Rank | 155814 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0101 |
| Withdrawls To BitMEX Accounts Rank | 2659974 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 343297 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1126003 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 301107 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2041090 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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