3BMEXTUyFyCEGLxbLacUdGMVkxARQNgeeZ3BMEXTUyFyCEGLxbLacUdGMVkxARQNgeeZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTUyFyCEGLxbLacUdGMVkxARQNgeeZ | -1 (1) | 0.0000 | 0.0899 | 0.3181 | 0.0000 | 0.2852 | 0.0329 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTUyFyCEGLxbLacUdGMVkxARQNgeeZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5857097 |
| Current Blanace Percentile | Top 80.9 % |
| Maximum Balance (BTC) | 0.0899 |
| Maximum Balance Rank | 370730 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 625784 (04/13/2020 15:28) |
| Last Seen Block | 827921 (01/29/2024 05:50) |
| Account Age (Blocks) | 242942 |
| Account Age Rank | 5851557 |
| Account Age Percentile | Top 80.8 % |
| Deposits From External Accounts (BTC) | 0.3181 |
| Deposits From External Accounts Rank | 238159 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1027705 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2852 |
| Withdrawls To External Accounts Rank | 136298 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0329 |
| Withdrawls To BitMEX Accounts Rank | 1813173 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.0 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141124 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944525 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57926 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184105 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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