3BMEXgR5eYRfV8wWaEnYqFMSCSsYdUmiLX3BMEXgR5eYRfV8wWaEnYqFMSCSsYdUmiLX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgR5eYRfV8wWaEnYqFMSCSsYdUmiLX | -1 (1) | 0.0000 | 0.0870 | 0.2722 | 0.0000 | 0.1124 | 0.1598 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgR5eYRfV8wWaEnYqFMSCSsYdUmiLX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5493879 |
| Current Blanace Percentile | Top 75.9 % |
| Maximum Balance (BTC) | 0.0870 |
| Maximum Balance Rank | 373929 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 613298 (01/17/2020 17:56) |
| Last Seen Block | 814814 (11/01/2023 09:29) |
| Account Age (Blocks) | 255428 |
| Account Age Rank | 5480519 |
| Account Age Percentile | Top 75.7 % |
| Deposits From External Accounts (BTC) | 0.2722 |
| Deposits From External Accounts Rank | 254036 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1042088 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1124 |
| Withdrawls To External Accounts Rank | 188475 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1598 |
| Withdrawls To BitMEX Accounts Rank | 898827 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104996 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913219 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56765 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623434 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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