3BMEXL3Yff4M6zAhhVFJNvwwoxgf1pwXXV3BMEXL3Yff4M6zAhhVFJNvwwoxgf1pwXXV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL3Yff4M6zAhhVFJNvwwoxgf1pwXXV | -1 (1) | 0.0000 | 0.0370 | 0.0502 | 0.0000 | 0.0502 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL3Yff4M6zAhhVFJNvwwoxgf1pwXXV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1870631 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.0370 |
| Maximum Balance Rank | 462384 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 514590 (03/21/2018 23:31) |
| Last Seen Block | 813003 (10/20/2023 07:14) |
| Account Age (Blocks) | 339767 |
| Account Age Rank | 1835487 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.0502 |
| Deposits From External Accounts Rank | 425726 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1195960 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0502 |
| Withdrawls To External Accounts Rank | 236579 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6479903 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72786 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880705 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106511 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6464085 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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