3BMEXC1LoNumnrdXv1DPzoFNTLgkC8v5PJ3BMEXC1LoNumnrdXv1DPzoFNTLgkC8v5PJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXC1LoNumnrdXv1DPzoFNTLgkC8v5PJ | -1 (1) | 0.0000 | 0.0601 | 0.0649 | 0.0000 | 0.0649 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXC1LoNumnrdXv1DPzoFNTLgkC8v5PJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4134954 |
| Current Blanace Percentile | Top 57.1 % |
| Maximum Balance (BTC) | 0.0601 |
| Maximum Balance Rank | 411237 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 574680 (05/05/2019 08:40) |
| Last Seen Block | 828365 (02/01/2024 10:19) |
| Account Age (Blocks) | 294046 |
| Account Age Rank | 4101780 |
| Account Age Percentile | Top 56.7 % |
| Deposits From External Accounts (BTC) | 0.0649 |
| Deposits From External Accounts Rank | 403614 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1180429 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0649 |
| Withdrawls To External Accounts Rank | 221960 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6189172 |
| Withdrawls To BitMEX Accounts Percentile | Top 85.5 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85730 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896923 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44025 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926290 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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