3BMEXeJ5LCWZYY7enRSXw1hmy2m5CuP1PP3BMEXeJ5LCWZYY7enRSXw1hmy2m5CuP1PP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeJ5LCWZYY7enRSXw1hmy2m5CuP1PP | -1 (1) | 0.0000 | 0.0987 | 0.2476 | 0.0000 | 0.2448 | 0.0028 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeJ5LCWZYY7enRSXw1hmy2m5CuP1PP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5233892 |
| Current Blanace Percentile | Top 72.4 % |
| Maximum Balance (BTC) | 0.0987 |
| Maximum Balance Rank | 360966 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 601836 (10/31/2019 22:33) |
| Last Seen Block | 813051 (10/20/2023 13:29) |
| Account Age (Blocks) | 252521 |
| Account Age Rank | 5212878 |
| Account Age Percentile | Top 72.1 % |
| Deposits From External Accounts (BTC) | 0.2476 |
| Deposits From External Accounts Rank | 263768 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1045699 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2448 |
| Withdrawls To External Accounts Rank | 144557 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0028 |
| Withdrawls To BitMEX Accounts Rank | 3600216 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.8 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112859 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914711 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33812 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924658 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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