3BMEXL1dAxsVxxciDrVJvBZvAbpxKUcUFv3BMEXL1dAxsVxxciDrVJvBZvAbpxKUcUFv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL1dAxsVxxciDrVJvBZvAbpxKUcUFv | -1 (1) | 0.0000 | 0.0583 | 0.1027 | 0.0000 | 0.0734 | 0.0293 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL1dAxsVxxciDrVJvBZvAbpxKUcUFv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1852957 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 0.0583 |
| Maximum Balance Rank | 415324 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 514267 (03/19/2018 16:19) |
| Last Seen Block | 813398 (10/22/2023 22:36) |
| Account Age (Blocks) | 354459 |
| Account Age Rank | 1818081 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 0.1027 |
| Deposits From External Accounts Rank | 353323 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1133413 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.0734 |
| Withdrawls To External Accounts Rank | 215928 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0293 |
| Withdrawls To BitMEX Accounts Rank | 1895187 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.2 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 203794 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 999703 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 131671 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1952367 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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