3BMEXBo1vJ6X8LwzC5UK67yvuRjJRLQVme3BMEXBo1vJ6X8LwzC5UK67yvuRjJRLQVme| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBo1vJ6X8LwzC5UK67yvuRjJRLQVme | -1 (1) | 0.0000 | 0.0495 | 0.0495 | 0.0000 | 0.0000 | 0.0495 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBo1vJ6X8LwzC5UK67yvuRjJRLQVme |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5410682 |
| Current Blanace Percentile | Top 74.9 % |
| Maximum Balance (BTC) | 0.0495 |
| Maximum Balance Rank | 435694 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 609330 (12/22/2019 18:57) |
| Last Seen Block | 810019 (09/30/2023 13:17) |
| Account Age (Blocks) | 245027 |
| Account Age Rank | 5395429 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 0.0495 |
| Deposits From External Accounts Rank | 431067 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1201013 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 616020 |
| Withdrawls To External Accounts Percentile | Top 8.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0495 |
| Withdrawls To BitMEX Accounts Rank | 1570486 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 334858 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1113191 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 496153 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2123527 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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