3BMEXTEpRMUwTtzrEhdMoyYtz5kEJN3nGs3BMEXTEpRMUwTtzrEhdMoyYtz5kEJN3nGs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTEpRMUwTtzrEhdMoyYtz5kEJN3nGs | -1 (1) | 0.0000 | 0.1551 | 0.2658 | 0.0000 | 0.0852 | 0.1806 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTEpRMUwTtzrEhdMoyYtz5kEJN3nGs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4433111 |
| Current Blanace Percentile | Top 61.2 % |
| Maximum Balance (BTC) | 0.1551 |
| Maximum Balance Rank | 294507 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 579705 (06/07/2019 18:03) |
| Last Seen Block | 813118 (10/21/2023 01:42) |
| Account Age (Blocks) | 289021 |
| Account Age Rank | 4397175 |
| Account Age Percentile | Top 60.7 % |
| Deposits From External Accounts (BTC) | 0.2658 |
| Deposits From External Accounts Rank | 256230 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1044123 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0852 |
| Withdrawls To External Accounts Rank | 208435 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1806 |
| Withdrawls To BitMEX Accounts Rank | 851313 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101945 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910652 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56657 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183522 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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