3BMEXJaLvFjmvPf6eBifJSxajzvuwaF8J23BMEXJaLvFjmvPf6eBifJSxajzvuwaF8J2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJaLvFjmvPf6eBifJSxajzvuwaF8J2 | -1 (1) | 0.0000 | 0.0024 | 0.0024 | 0.0000 | 0.0024 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJaLvFjmvPf6eBifJSxajzvuwaF8J2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5155987 |
| Current Blanace Percentile | Top 71.2 % |
| Maximum Balance (BTC) | 0.0024 |
| Maximum Balance Rank | 626784 |
| Maximum Balance Percentile | Top 8.7 % |
| First Seen Block | 599237 (10/13/2019 18:11) |
| Last Seen Block | 811367 (10/09/2023 13:37) |
| Account Age (Blocks) | 266346 |
| Account Age Rank | 5133861 |
| Account Age Percentile | Top 70.9 % |
| Deposits From External Accounts (BTC) | 0.0024 |
| Deposits From External Accounts Rank | 609199 |
| Deposits From External Accounts Percentile | Top 8.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1376879 |
| Deposits From BitMEX Accounts Percentile | Top 19.0 % |
| Withdrawls To External Accounts (BTC) | 0.0024 |
| Withdrawls To External Accounts Rank | 353912 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6537285 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 479966 |
| Number of Deposits from External Accounts Percentile | Top 6.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1253988 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 238759 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6493320 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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