3BMEXrWLXgNbnvxbYFfGFxLm1MuiifRerS3BMEXrWLXgNbnvxbYFfGFxLm1MuiifRerS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrWLXgNbnvxbYFfGFxLm1MuiifRerS | -1 (1) | 0.0000 | 0.5016 | 1.3131 | 0.0325 | 0.6532 | 0.6925 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrWLXgNbnvxbYFfGFxLm1MuiifRerS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6017205 |
| Current Blanace Percentile | Top 83.1 % |
| Maximum Balance (BTC) | 0.5016 |
| Maximum Balance Rank | 165189 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 632320 (05/30/2020 13:14) |
| Last Seen Block | 812034 (10/13/2023 17:59) |
| Account Age (Blocks) | 236406 |
| Account Age Rank | 6015733 |
| Account Age Percentile | Top 83.1 % |
| Deposits From External Accounts (BTC) | 1.3131 |
| Deposits From External Accounts Rank | 114964 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0325 |
| Deposits From BitMEX Accounts Rank | 496197 |
| Deposits From BitMEX Accounts Percentile | Top 6.9 % |
| Withdrawls To External Accounts (BTC) | 0.6532 |
| Withdrawls To External Accounts Rank | 92459 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6925 |
| Withdrawls To BitMEX Accounts Rank | 397074 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 196628 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 197554 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59895 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486456 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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