3BMEXn5MSMLRPpuex2BeBvM4e7qKFFhgj53BMEXn5MSMLRPpuex2BeBvM4e7qKFFhgj5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn5MSMLRPpuex2BeBvM4e7qKFFhgj5 | -1 (1) | 0.0000 | 0.1363 | 0.3127 | 0.0000 | 0.3127 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn5MSMLRPpuex2BeBvM4e7qKFFhgj5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1881907 |
| Current Blanace Percentile | Top 26.0 % |
| Maximum Balance (BTC) | 0.1363 |
| Maximum Balance Rank | 310481 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 514804 (03/23/2018 13:45) |
| Last Seen Block | 813003 (10/20/2023 07:14) |
| Account Age (Blocks) | 353922 |
| Account Age Rank | 1846374 |
| Account Age Percentile | Top 25.5 % |
| Deposits From External Accounts (BTC) | 0.3127 |
| Deposits From External Accounts Rank | 239660 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1029050 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.3127 |
| Withdrawls To External Accounts Rank | 130082 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6472437 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 131006 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935768 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69488 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469628 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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