3BMEXyvVw7LXydKFCk3ReHzxRXAGRfs2Rb3BMEXyvVw7LXydKFCk3ReHzxRXAGRfs2Rb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyvVw7LXydKFCk3ReHzxRXAGRfs2Rb | -1 (1) | 0.0000 | 0.1313 | 0.2478 | 0.0000 | 0.1999 | 0.0479 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyvVw7LXydKFCk3ReHzxRXAGRfs2Rb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4089068 |
| Current Blanace Percentile | Top 56.5 % |
| Maximum Balance (BTC) | 0.1313 |
| Maximum Balance Rank | 314684 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 573277 (04/26/2019 06:03) |
| Last Seen Block | 814389 (10/29/2023 15:06) |
| Account Age (Blocks) | 292306 |
| Account Age Rank | 4056741 |
| Account Age Percentile | Top 56.0 % |
| Deposits From External Accounts (BTC) | 0.2478 |
| Deposits From External Accounts Rank | 263764 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1050479 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1999 |
| Withdrawls To External Accounts Rank | 157696 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0479 |
| Withdrawls To BitMEX Accounts Rank | 1590718 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.0 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147036 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949108 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70099 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186960 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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