3BMEX1DL93mMx6ib45qYUyMk3tLuXbUAR53BMEX1DL93mMx6ib45qYUyMk3tLuXbUAR5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1DL93mMx6ib45qYUyMk3tLuXbUAR5 | -1 (1) | 0.0000 | 0.0020 | 0.0020 | 0.0000 | 0.0020 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1DL93mMx6ib45qYUyMk3tLuXbUAR5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 62347 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 0.0020 |
| Maximum Balance Rank | 630507 |
| Maximum Balance Percentile | Top 8.7 % |
| First Seen Block | 452862 (02/13/2017 14:26) |
| Last Seen Block | 810788 (10/05/2023 19:38) |
| Account Age (Blocks) | 412721 |
| Account Age Rank | 58024 |
| Account Age Percentile | Top 0.8 % |
| Deposits From External Accounts (BTC) | 0.0020 |
| Deposits From External Accounts Rank | 612889 |
| Deposits From External Accounts Percentile | Top 8.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1380498 |
| Deposits From BitMEX Accounts Percentile | Top 19.1 % |
| Withdrawls To External Accounts (BTC) | 0.0020 |
| Withdrawls To External Accounts Rank | 358929 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6540909 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 402395 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1181163 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 378355 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6514310 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.0 % |
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