3BMEXFtvLcLDFMx4WutryRz6HFQNxAp7Lr3BMEXFtvLcLDFMx4WutryRz6HFQNxAp7Lr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFtvLcLDFMx4WutryRz6HFQNxAp7Lr | -1 (1) | 0.0000 | 0.0255 | 0.0255 | 0.0000 | 0.0000 | 0.0255 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFtvLcLDFMx4WutryRz6HFQNxAp7Lr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5472393 |
| Current Blanace Percentile | Top 75.6 % |
| Maximum Balance (BTC) | 0.0255 |
| Maximum Balance Rank | 494970 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 612528 (01/12/2020 15:42) |
| Last Seen Block | 813561 (10/23/2023 22:44) |
| Account Age (Blocks) | 253055 |
| Account Age Rank | 5458651 |
| Account Age Percentile | Top 75.4 % |
| Deposits From External Accounts (BTC) | 0.0255 |
| Deposits From External Accounts Rank | 484490 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1256462 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 657500 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0255 |
| Withdrawls To BitMEX Accounts Rank | 1981525 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 449963 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1224958 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 551036 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2178050 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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