3BMEXmPeq5CJBAAMbi8M2zDvjWXUNkk5Pw3BMEXmPeq5CJBAAMbi8M2zDvjWXUNkk5Pw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmPeq5CJBAAMbi8M2zDvjWXUNkk5Pw | -1 (1) | 0.0000 | 0.2501 | 0.3421 | 0.0000 | 0.2474 | 0.0947 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmPeq5CJBAAMbi8M2zDvjWXUNkk5Pw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5016010 |
| Current Blanace Percentile | Top 69.3 % |
| Maximum Balance (BTC) | 0.2501 |
| Maximum Balance Rank | 236755 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 594411 (09/11/2019 21:26) |
| Last Seen Block | 827652 (01/27/2024 16:06) |
| Account Age (Blocks) | 271172 |
| Account Age Rank | 4992830 |
| Account Age Percentile | Top 69.0 % |
| Deposits From External Accounts (BTC) | 0.3421 |
| Deposits From External Accounts Rank | 231604 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1021261 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2474 |
| Withdrawls To External Accounts Rank | 144103 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0947 |
| Withdrawls To BitMEX Accounts Rank | 1203742 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.6 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 178266 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 976490 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148855 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207419 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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