3BMEXpZT6s6QTCMNgQXd7enC7TKdhLsDre3BMEXpZT6s6QTCMNgQXd7enC7TKdhLsDre| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpZT6s6QTCMNgQXd7enC7TKdhLsDre | -1 (1) | 0.0000 | 0.0992 | 0.4558 | 0.0000 | 0.4085 | 0.0472 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpZT6s6QTCMNgQXd7enC7TKdhLsDre |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4156012 |
| Current Blanace Percentile | Top 57.4 % |
| Maximum Balance (BTC) | 0.0992 |
| Maximum Balance Rank | 359989 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 575172 (05/08/2019 20:18) |
| Last Seen Block | 827555 (01/27/2024 01:19) |
| Account Age (Blocks) | 290411 |
| Account Age Rank | 4122177 |
| Account Age Percentile | Top 56.9 % |
| Deposits From External Accounts (BTC) | 0.4558 |
| Deposits From External Accounts Rank | 205706 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 998035 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.4085 |
| Withdrawls To External Accounts Rank | 116404 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0472 |
| Withdrawls To BitMEX Accounts Rank | 1598437 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.1 % |
| Number of Deposits from External Accounts | 229 |
| Number of Deposits from External Accounts Rank | 14313 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835863 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11307 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386897 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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