3BMEXYRL59N8vVtbRPEgBKbMBPmcdzvANx3BMEXYRL59N8vVtbRPEgBKbMBPmcdzvANx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYRL59N8vVtbRPEgBKbMBPmcdzvANx | -1 (1) | 0.0000 | 0.2046 | 0.3616 | 0.0000 | 0.3126 | 0.0490 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYRL59N8vVtbRPEgBKbMBPmcdzvANx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5485998 |
| Current Blanace Percentile | Top 75.8 % |
| Maximum Balance (BTC) | 0.2046 |
| Maximum Balance Rank | 259718 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 612981 (01/15/2020 16:30) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 255745 |
| Account Age Rank | 5472420 |
| Account Age Percentile | Top 75.6 % |
| Deposits From External Accounts (BTC) | 0.3616 |
| Deposits From External Accounts Rank | 226496 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1017176 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3126 |
| Withdrawls To External Accounts Rank | 130100 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0490 |
| Withdrawls To BitMEX Accounts Rank | 1577955 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.8 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 217608 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1012135 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 101184 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941780 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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