3BMEXioMRPuDwPM6kdMevDAEXBLUo6RSCS3BMEXioMRPuDwPM6kdMevDAEXBLUo6RSCS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXioMRPuDwPM6kdMevDAEXBLUo6RSCS | -1 (1) | 0.0000 | 0.0849 | 0.0849 | 0.0000 | 0.0849 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXioMRPuDwPM6kdMevDAEXBLUo6RSCS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5136282 |
| Current Blanace Percentile | Top 70.9 % |
| Maximum Balance (BTC) | 0.0849 |
| Maximum Balance Rank | 376357 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 598456 (10/08/2019 13:49) |
| Last Seen Block | 803893 (08/19/2023 13:16) |
| Account Age (Blocks) | 270270 |
| Account Age Rank | 5113951 |
| Account Age Percentile | Top 70.6 % |
| Deposits From External Accounts (BTC) | 0.0849 |
| Deposits From External Accounts Rank | 379997 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1158339 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0849 |
| Withdrawls To External Accounts Rank | 208614 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6482107 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 396613 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1176062 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 232779 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6488957 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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