3BMEXL54q2rVesYxxbQbpw2JuFcNbeXRyj3BMEXL54q2rVesYxxbQbpw2JuFcNbeXRyj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL54q2rVesYxxbQbpw2JuFcNbeXRyj | -1 (1) | 0.0000 | 0.0202 | 0.0658 | 0.0000 | 0.0449 | 0.0209 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL54q2rVesYxxbQbpw2JuFcNbeXRyj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2156178 |
| Current Blanace Percentile | Top 29.8 % |
| Maximum Balance (BTC) | 0.0202 |
| Maximum Balance Rank | 513591 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 520752 (05/01/2018 15:32) |
| Last Seen Block | 827029 (01/23/2024 18:21) |
| Account Age (Blocks) | 347974 |
| Account Age Rank | 2118021 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 0.0658 |
| Deposits From External Accounts Rank | 402443 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1179337 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0449 |
| Withdrawls To External Accounts Rank | 242597 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0209 |
| Withdrawls To BitMEX Accounts Rank | 2112069 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.2 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89804 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900362 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56251 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183362 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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