3BMEXpLZHoaXJfkNXCmz7nDk4mKJdQx8mU3BMEXpLZHoaXJfkNXCmz7nDk4mKJdQx8mU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpLZHoaXJfkNXCmz7nDk4mKJdQx8mU | -1 (1) | 0.0000 | 0.1864 | 0.2833 | 0.0000 | 0.2359 | 0.0474 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpLZHoaXJfkNXCmz7nDk4mKJdQx8mU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5606983 |
| Current Blanace Percentile | Top 77.5 % |
| Maximum Balance (BTC) | 0.1864 |
| Maximum Balance Rank | 274855 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 617789 (02/17/2020 15:20) |
| Last Seen Block | 810914 (10/06/2023 14:10) |
| Account Age (Blocks) | 247794 |
| Account Age Rank | 5597025 |
| Account Age Percentile | Top 77.3 % |
| Deposits From External Accounts (BTC) | 0.2833 |
| Deposits From External Accounts Rank | 250451 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1038294 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2359 |
| Withdrawls To External Accounts Rank | 146548 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0474 |
| Withdrawls To BitMEX Accounts Rank | 1596572 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 335192 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1118293 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 195699 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1984598 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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