3BMEXyzWRF7Te4tCyEtZXpt4e3WhDyUSXF3BMEXyzWRF7Te4tCyEtZXpt4e3WhDyUSXF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyzWRF7Te4tCyEtZXpt4e3WhDyUSXF | -1 (1) | 0.0000 | 0.0834 | 0.2428 | 0.0000 | 0.2428 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyzWRF7Te4tCyEtZXpt4e3WhDyUSXF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5237174 |
| Current Blanace Percentile | Top 72.3 % |
| Maximum Balance (BTC) | 0.0834 |
| Maximum Balance Rank | 378107 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 601950 (11/01/2019 20:05) |
| Last Seen Block | 807629 (09/14/2023 13:09) |
| Account Age (Blocks) | 266776 |
| Account Age Rank | 5216208 |
| Account Age Percentile | Top 72.0 % |
| Deposits From External Accounts (BTC) | 0.2428 |
| Deposits From External Accounts Rank | 265598 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1052658 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2428 |
| Withdrawls To External Accounts Rank | 145082 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6473720 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 148194 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950712 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48862 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468682 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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