3BMEXYUfEdEDbdAxKm4LsuXpTbEneKvgU53BMEXYUfEdEDbdAxKm4LsuXpTbEneKvgU5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYUfEdEDbdAxKm4LsuXpTbEneKvgU5 | -1 (1) | 0.0000 | 0.2584 | 0.2584 | 0.0000 | 0.2584 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYUfEdEDbdAxKm4LsuXpTbEneKvgU5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4278939 |
| Current Blanace Percentile | Top 59.1 % |
| Maximum Balance (BTC) | 0.2584 |
| Maximum Balance Rank | 233556 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 576698 (05/19/2019 04:04) |
| Last Seen Block | 812930 (10/19/2023 15:24) |
| Account Age (Blocks) | 288885 |
| Account Age Rank | 4241995 |
| Account Age Percentile | Top 58.6 % |
| Deposits From External Accounts (BTC) | 0.2584 |
| Deposits From External Accounts Rank | 258796 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1045922 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2584 |
| Withdrawls To External Accounts Rank | 141195 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6472091 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 237501 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1029618 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 153666 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6474931 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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