3BMEXBm1nvGbwqZjwhoPtqz7mQmD7LZq213BMEXBm1nvGbwqZjwhoPtqz7mQmD7LZq21| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBm1nvGbwqZjwhoPtqz7mQmD7LZq21 | -1 (1) | 0.0000 | 0.0163 | 0.0189 | 0.0129 | 0.0267 | 0.0051 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBm1nvGbwqZjwhoPtqz7mQmD7LZq21 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4981205 |
| Current Blanace Percentile | Top 68.8 % |
| Maximum Balance (BTC) | 0.0163 |
| Maximum Balance Rank | 532432 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 593051 (09/03/2019 11:40) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 272532 |
| Account Age Rank | 4956915 |
| Account Age Percentile | Top 68.5 % |
| Deposits From External Accounts (BTC) | 0.0189 |
| Deposits From External Accounts Rank | 509953 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0129 |
| Deposits From BitMEX Accounts Rank | 596627 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 0.0267 |
| Withdrawls To External Accounts Rank | 268519 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0051 |
| Withdrawls To BitMEX Accounts Rank | 3211261 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.4 % |
| Number of Deposits from External Accounts | 149 |
| Number of Deposits from External Accounts Rank | 26371 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96010 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 71911 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931245 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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