3BMEXYpfWTUuw5aEoxsRmkVgo4NiDte5Ro3BMEXYpfWTUuw5aEoxsRmkVgo4NiDte5Ro| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYpfWTUuw5aEoxsRmkVgo4NiDte5Ro | -1 (1) | 0.0000 | 0.1399 | 0.1403 | 0.0000 | 0.0705 | 0.0698 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYpfWTUuw5aEoxsRmkVgo4NiDte5Ro |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1421649 |
| Current Blanace Percentile | Top 19.6 % |
| Maximum Balance (BTC) | 0.1399 |
| Maximum Balance Rank | 307570 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 505364 (01/21/2018 15:23) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 363362 |
| Account Age Rank | 1397983 |
| Account Age Percentile | Top 19.3 % |
| Deposits From External Accounts (BTC) | 0.1403 |
| Deposits From External Accounts Rank | 321840 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1104249 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0705 |
| Withdrawls To External Accounts Rank | 218191 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0698 |
| Withdrawls To BitMEX Accounts Rank | 1359282 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 299199 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1085803 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 192826 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1982010 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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