3BMEXJf19UCB4zk5vUicqKvdrGBsaciLeM3BMEXJf19UCB4zk5vUicqKvdrGBsaciLeM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJf19UCB4zk5vUicqKvdrGBsaciLeM | -1 (1) | 0.0000 | 0.1000 | 0.1291 | 0.0000 | 0.1291 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJf19UCB4zk5vUicqKvdrGBsaciLeM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2001031 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 0.1000 |
| Maximum Balance Rank | 357433 |
| Maximum Balance Percentile | Top 4.9 % |
| First Seen Block | 517397 (04/09/2018 13:51) |
| Last Seen Block | 813003 (10/20/2023 07:14) |
| Account Age (Blocks) | 351329 |
| Account Age Rank | 1962498 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 0.1291 |
| Deposits From External Accounts Rank | 330153 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1111917 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1291 |
| Withdrawls To External Accounts Rank | 181125 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6477842 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 346658 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1129740 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 158472 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6478406 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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