3BMEXDVgqhox9LSKcC2wg1qVNqLuAH8sdk3BMEXDVgqhox9LSKcC2wg1qVNqLuAH8sdk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDVgqhox9LSKcC2wg1qVNqLuAH8sdk | -1 (1) | 0.0000 | 0.0610 | 0.0709 | 0.0000 | 0.0505 | 0.0204 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDVgqhox9LSKcC2wg1qVNqLuAH8sdk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1987347 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 0.0610 |
| Maximum Balance Rank | 409842 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 516906 (04/06/2018 15:00) |
| Last Seen Block | 814305 (10/29/2023 00:16) |
| Account Age (Blocks) | 351820 |
| Account Age Rank | 1949147 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 0.0709 |
| Deposits From External Accounts Rank | 395693 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1173049 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0505 |
| Withdrawls To External Accounts Rank | 235789 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0204 |
| Withdrawls To BitMEX Accounts Rank | 2128351 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 304179 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1090495 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 193669 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1982844 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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