3BMEXr5poPrzLQTzvsLBDT9z1z6wxMyLdD3BMEXr5poPrzLQTzvsLBDT9z1z6wxMyLdD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr5poPrzLQTzvsLBDT9z1z6wxMyLdD | -1 (1) | 0.0000 | 0.0641 | 0.1285 | 0.0000 | 0.1052 | 0.0233 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr5poPrzLQTzvsLBDT9z1z6wxMyLdD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3602023 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 0.0641 |
| Maximum Balance Rank | 404808 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 556835 (01/03/2019 12:57) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 308748 |
| Account Age Rank | 3565305 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 0.1285 |
| Deposits From External Accounts Rank | 330597 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1111806 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1052 |
| Withdrawls To External Accounts Rank | 192135 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0233 |
| Withdrawls To BitMEX Accounts Rank | 2043435 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.2 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154338 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955556 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97908 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939756 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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