3BMEXmHEX3LRPNwciBk5M8ZHFXJWVkMKxu3BMEXmHEX3LRPNwciBk5M8ZHFXJWVkMKxu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmHEX3LRPNwciBk5M8ZHFXJWVkMKxu | -1 (1) | 0.0000 | 0.1890 | 0.8683 | 0.0000 | 0.4168 | 0.4515 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmHEX3LRPNwciBk5M8ZHFXJWVkMKxu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5473702 |
| Current Blanace Percentile | Top 75.6 % |
| Maximum Balance (BTC) | 0.1890 |
| Maximum Balance Rank | 273539 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 612619 (01/13/2020 05:51) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 256107 |
| Account Age Rank | 5459871 |
| Account Age Percentile | Top 75.4 % |
| Deposits From External Accounts (BTC) | 0.8683 |
| Deposits From External Accounts Rank | 150576 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 949968 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.4168 |
| Withdrawls To External Accounts Rank | 115485 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4515 |
| Withdrawls To BitMEX Accounts Rank | 520567 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86774 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897759 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24827 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388115 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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