3BMEXWEri2BG5JjLd2owgGa7bp1AowXqTu3BMEXWEri2BG5JjLd2owgGa7bp1AowXqTu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWEri2BG5JjLd2owgGa7bp1AowXqTu | -1 (1) | 0.0000 | 0.1290 | 0.3959 | 0.0000 | 0.2421 | 0.1538 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWEri2BG5JjLd2owgGa7bp1AowXqTu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6010408 |
| Current Blanace Percentile | Top 83.0 % |
| Maximum Balance (BTC) | 0.1290 |
| Maximum Balance Rank | 317148 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 631870 (05/27/2020 07:28) |
| Last Seen Block | 825197 (01/10/2024 22:35) |
| Account Age (Blocks) | 236856 |
| Account Age Rank | 6007935 |
| Account Age Percentile | Top 83.0 % |
| Deposits From External Accounts (BTC) | 0.3959 |
| Deposits From External Accounts Rank | 218889 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1010324 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2421 |
| Withdrawls To External Accounts Rank | 145235 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1538 |
| Withdrawls To BitMEX Accounts Rank | 913936 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139987 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 943478 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38999 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830070 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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