3BMEXDFCCvHLzek66vLSQrgfw93eZ5StEJ3BMEXDFCCvHLzek66vLSQrgfw93eZ5StEJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDFCCvHLzek66vLSQrgfw93eZ5StEJ | -1 (1) | 0.0000 | 0.0659 | 0.0659 | 0.0000 | 0.0494 | 0.0165 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDFCCvHLzek66vLSQrgfw93eZ5StEJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2183583 |
| Current Blanace Percentile | Top 30.2 % |
| Maximum Balance (BTC) | 0.0659 |
| Maximum Balance Rank | 402204 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 521316 (05/05/2018 12:27) |
| Last Seen Block | 814783 (11/01/2023 05:37) |
| Account Age (Blocks) | 347410 |
| Account Age Rank | 2145212 |
| Account Age Percentile | Top 29.6 % |
| Deposits From External Accounts (BTC) | 0.0659 |
| Deposits From External Accounts Rank | 402414 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1179310 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0494 |
| Withdrawls To External Accounts Rank | 237929 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0165 |
| Withdrawls To BitMEX Accounts Rank | 2293162 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 340852 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1124186 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 196177 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1985106 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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