3BMEXReuPLZ1EFTgtjhC1vMQgda4vqQLPz3BMEXReuPLZ1EFTgtjhC1vMQgda4vqQLPz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXReuPLZ1EFTgtjhC1vMQgda4vqQLPz | -1 (1) | 0.0000 | 0.4890 | 0.8601 | 0.0000 | 0.8253 | 0.0348 |
| Statistic | Value |
|---|---|
| Address | 3BMEXReuPLZ1EFTgtjhC1vMQgda4vqQLPz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4210291 |
| Current Blanace Percentile | Top 58.1 % |
| Maximum Balance (BTC) | 0.4890 |
| Maximum Balance Rank | 171833 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 575878 (05/13/2019 16:58) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 292848 |
| Account Age Rank | 4174963 |
| Account Age Percentile | Top 57.7 % |
| Deposits From External Accounts (BTC) | 0.8601 |
| Deposits From External Accounts Rank | 151202 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 950521 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8253 |
| Withdrawls To External Accounts Rank | 82523 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0348 |
| Withdrawls To BitMEX Accounts Rank | 1780185 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.6 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147225 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949816 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77800 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933986 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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