3BMEXcR3S4exqyPwdMhtTkNVaYBgRNCPUD3BMEXcR3S4exqyPwdMhtTkNVaYBgRNCPUD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcR3S4exqyPwdMhtTkNVaYBgRNCPUD | -1 (1) | 0.0000 | 0.1269 | 0.4674 | 0.0000 | 0.2638 | 0.2036 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcR3S4exqyPwdMhtTkNVaYBgRNCPUD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5333063 |
| Current Blanace Percentile | Top 73.7 % |
| Maximum Balance (BTC) | 0.1269 |
| Maximum Balance Rank | 318887 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 605595 (11/27/2019 13:31) |
| Last Seen Block | 813587 (10/24/2023 04:10) |
| Account Age (Blocks) | 263131 |
| Account Age Rank | 5314524 |
| Account Age Percentile | Top 73.4 % |
| Deposits From External Accounts (BTC) | 0.4674 |
| Deposits From External Accounts Rank | 203629 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 996707 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2638 |
| Withdrawls To External Accounts Rank | 140127 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2036 |
| Withdrawls To BitMEX Accounts Rank | 788010 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111649 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918927 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 36131 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620824 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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