3BMEXvKR5LawUxdUxiSwzfvjpm4yP4MrEz3BMEXvKR5LawUxdUxiSwzfvjpm4yP4MrEz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvKR5LawUxdUxiSwzfvjpm4yP4MrEz | -1 (1) | 0.0000 | 0.2669 | 0.5846 | 0.0000 | 0.5623 | 0.0223 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvKR5LawUxdUxiSwzfvjpm4yP4MrEz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1694722 |
| Current Blanace Percentile | Top 23.4 % |
| Maximum Balance (BTC) | 0.2669 |
| Maximum Balance Rank | 230321 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 511554 (03/02/2018 01:06) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 354029 |
| Account Age Rank | 1664706 |
| Account Age Percentile | Top 23.0 % |
| Deposits From External Accounts (BTC) | 0.5846 |
| Deposits From External Accounts Rank | 181516 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 976504 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5623 |
| Withdrawls To External Accounts Rank | 99320 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0223 |
| Withdrawls To BitMEX Accounts Rank | 2072528 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.6 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135678 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939254 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77180 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933669 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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