3BMEXzReKAGpQnY67ewaLpstHdxyMhSoyD3BMEXzReKAGpQnY67ewaLpstHdxyMhSoyD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzReKAGpQnY67ewaLpstHdxyMhSoyD | -1 (1) | 0.0000 | 0.4857 | 1.1050 | 0.0051 | 0.3019 | 0.8082 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzReKAGpQnY67ewaLpstHdxyMhSoyD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5099495 |
| Current Blanace Percentile | Top 70.4 % |
| Maximum Balance (BTC) | 0.4857 |
| Maximum Balance Rank | 172264 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 597481 (10/02/2019 03:55) |
| Last Seen Block | 811919 (10/12/2023 22:20) |
| Account Age (Blocks) | 268102 |
| Account Age Rank | 5089515 |
| Account Age Percentile | Top 70.3 % |
| Deposits From External Accounts (BTC) | 1.1050 |
| Deposits From External Accounts Rank | 127167 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0051 |
| Deposits From BitMEX Accounts Rank | 672048 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 0.3019 |
| Withdrawls To External Accounts Rank | 132308 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8082 |
| Withdrawls To BitMEX Accounts Rank | 361888 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 210637 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 198435 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118730 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841917 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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