3BMEXdMPeZN5VFDNPYDAjpuuVhrXvxRbQ73BMEXdMPeZN5VFDNPYDAjpuuVhrXvxRbQ7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdMPeZN5VFDNPYDAjpuuVhrXvxRbQ7 | -1 (1) | 0.0000 | 0.2101 | 0.3602 | 0.0000 | 0.2899 | 0.0703 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdMPeZN5VFDNPYDAjpuuVhrXvxRbQ7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3929444 |
| Current Blanace Percentile | Top 54.3 % |
| Maximum Balance (BTC) | 0.2101 |
| Maximum Balance Rank | 256212 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 569314 (03/29/2019 12:21) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 299412 |
| Account Age Rank | 3897780 |
| Account Age Percentile | Top 53.8 % |
| Deposits From External Accounts (BTC) | 0.3602 |
| Deposits From External Accounts Rank | 226839 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1017491 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2899 |
| Withdrawls To External Accounts Rank | 135608 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0703 |
| Withdrawls To BitMEX Accounts Rank | 1353101 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.7 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169382 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 969186 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148144 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206996 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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