3BMEXeqV85KEU58EnJztiMZGK1w9L9ouTU3BMEXeqV85KEU58EnJztiMZGK1w9L9ouTU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeqV85KEU58EnJztiMZGK1w9L9ouTU | -1 (1) | 0.0000 | 0.2010 | 0.2970 | 0.0000 | 0.2610 | 0.0360 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeqV85KEU58EnJztiMZGK1w9L9ouTU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2021200 |
| Current Blanace Percentile | Top 27.9 % |
| Maximum Balance (BTC) | 0.2010 |
| Maximum Balance Rank | 261963 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 517884 (04/12/2018 17:11) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 347699 |
| Account Age Rank | 1982655 |
| Account Age Percentile | Top 27.4 % |
| Deposits From External Accounts (BTC) | 0.2970 |
| Deposits From External Accounts Rank | 246351 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1034605 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2610 |
| Withdrawls To External Accounts Rank | 140712 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0360 |
| Withdrawls To BitMEX Accounts Rank | 1758248 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.3 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105563 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913202 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52215 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927840 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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