3BMEXGUeLb6ZsPbFLtRZ55PiTLQtqKjvKo3BMEXGUeLb6ZsPbFLtRZ55PiTLQtqKjvKo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGUeLb6ZsPbFLtRZ55PiTLQtqKjvKo | -1 (1) | 0.0000 | 0.0246 | 0.0181 | 0.0065 | 0.0104 | 0.0141 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGUeLb6ZsPbFLtRZ55PiTLQtqKjvKo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4299775 |
| Current Blanace Percentile | Top 59.4 % |
| Maximum Balance (BTC) | 0.0246 |
| Maximum Balance Rank | 498655 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 585869 (07/17/2019 22:26) |
| Last Seen Block | 827883 (01/29/2024 01:31) |
| Account Age (Blocks) | 282857 |
| Account Age Rank | 4734408 |
| Account Age Percentile | Top 65.4 % |
| Deposits From External Accounts (BTC) | 0.0181 |
| Deposits From External Accounts Rank | 512749 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0065 |
| Deposits From BitMEX Accounts Rank | 658835 |
| Deposits From BitMEX Accounts Percentile | Top 9.1 % |
| Withdrawls To External Accounts (BTC) | 0.0104 |
| Withdrawls To External Accounts Rank | 306839 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0141 |
| Withdrawls To BitMEX Accounts Rank | 2403366 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 341652 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 206498 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 245430 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1992321 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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