3BMEXtEiMReyByHb6zRC6MuiBTvW44tmuo3BMEXtEiMReyByHb6zRC6MuiBTvW44tmuo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtEiMReyByHb6zRC6MuiBTvW44tmuo | -1 (1) | 0.0000 | 0.1544 | 0.2229 | 0.0000 | 0.2086 | 0.0143 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtEiMReyByHb6zRC6MuiBTvW44tmuo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5415122 |
| Current Blanace Percentile | Top 74.8 % |
| Maximum Balance (BTC) | 0.1544 |
| Maximum Balance Rank | 295082 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 609493 (12/23/2019 19:57) |
| Last Seen Block | 827500 (01/26/2024 16:51) |
| Account Age (Blocks) | 259233 |
| Account Age Rank | 5399834 |
| Account Age Percentile | Top 74.6 % |
| Deposits From External Accounts (BTC) | 0.2229 |
| Deposits From External Accounts Rank | 273416 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1059786 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.2086 |
| Withdrawls To External Accounts Rank | 153018 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0143 |
| Withdrawls To BitMEX Accounts Rank | 2394248 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 389033 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1168762 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 197866 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1986697 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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