3BMEXYeq6EpKQe4bXd6DgCn2onETMpK5j13BMEXYeq6EpKQe4bXd6DgCn2onETMpK5j1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYeq6EpKQe4bXd6DgCn2onETMpK5j1 | -1 (1) | 0.0000 | 0.1231 | 0.2876 | 0.0161 | 0.3037 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYeq6EpKQe4bXd6DgCn2onETMpK5j1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5352099 |
| Current Blanace Percentile | Top 74.1 % |
| Maximum Balance (BTC) | 0.1231 |
| Maximum Balance Rank | 322229 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 606367 (12/02/2019 22:11) |
| Last Seen Block | 813054 (10/20/2023 13:47) |
| Account Age (Blocks) | 247990 |
| Account Age Rank | 5334310 |
| Account Age Percentile | Top 73.8 % |
| Deposits From External Accounts (BTC) | 0.2876 |
| Deposits From External Accounts Rank | 249052 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0161 |
| Deposits From BitMEX Accounts Rank | 575076 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 0.3037 |
| Withdrawls To External Accounts Rank | 131537 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6464765 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 256771 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 201247 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66104 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6461566 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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