3BMEXJBqnbZy8cpj5uxR1JVF2v3Lewkvyr3BMEXJBqnbZy8cpj5uxR1JVF2v3Lewkvyr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJBqnbZy8cpj5uxR1JVF2v3Lewkvyr | -1 (1) | 0.0000 | 0.0252 | 0.0290 | 0.0000 | 0.0240 | 0.0051 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJBqnbZy8cpj5uxR1JVF2v3Lewkvyr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4549501 |
| Current Blanace Percentile | Top 62.8 % |
| Maximum Balance (BTC) | 0.0252 |
| Maximum Balance Rank | 496149 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 582016 (06/23/2019 10:19) |
| Last Seen Block | 827661 (01/27/2024 17:12) |
| Account Age (Blocks) | 286710 |
| Account Age Rank | 4514614 |
| Account Age Percentile | Top 62.4 % |
| Deposits From External Accounts (BTC) | 0.0290 |
| Deposits From External Accounts Rank | 475340 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1248310 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0240 |
| Withdrawls To External Accounts Rank | 273501 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0051 |
| Withdrawls To BitMEX Accounts Rank | 3218272 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.4 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 237165 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1029836 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134448 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1954446 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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