3BMEXjqjgVXNvPMV3MpkzYS9LwbqeyruK43BMEXjqjgVXNvPMV3MpkzYS9LwbqeyruK4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjqjgVXNvPMV3MpkzYS9LwbqeyruK4 | -1 (1) | 0.0000 | 0.1700 | 0.2991 | 0.0000 | 0.1001 | 0.1990 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjqjgVXNvPMV3MpkzYS9LwbqeyruK4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5184811 |
| Current Blanace Percentile | Top 71.6 % |
| Maximum Balance (BTC) | 0.1700 |
| Maximum Balance Rank | 284693 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 600467 (10/22/2019 03:24) |
| Last Seen Block | 813394 (10/22/2023 21:54) |
| Account Age (Blocks) | 268259 |
| Account Age Rank | 5163331 |
| Account Age Percentile | Top 71.3 % |
| Deposits From External Accounts (BTC) | 0.2991 |
| Deposits From External Accounts Rank | 245522 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1034376 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1001 |
| Withdrawls To External Accounts Rank | 199773 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1990 |
| Withdrawls To BitMEX Accounts Rank | 813645 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 325237 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1109566 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 227926 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1232462 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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