3BMEXL5xWvejzpQHbrpyr5uQMkpcw38yUJ3BMEXL5xWvejzpQHbrpyr5uQMkpcw38yUJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL5xWvejzpQHbrpyr5uQMkpcw38yUJ | -1 (1) | 0.0000 | 0.0126 | 0.0126 | 0.0000 | 0.0126 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL5xWvejzpQHbrpyr5uQMkpcw38yUJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3180635 |
| Current Blanace Percentile | Top 43.9 % |
| Maximum Balance (BTC) | 0.0126 |
| Maximum Balance Rank | 550200 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 546011 (10/16/2018 12:43) |
| Last Seen Block | 807816 (09/15/2023 13:34) |
| Account Age (Blocks) | 322715 |
| Account Age Rank | 3137799 |
| Account Age Percentile | Top 43.3 % |
| Deposits From External Accounts (BTC) | 0.0126 |
| Deposits From External Accounts Rank | 535771 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1306156 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0126 |
| Withdrawls To External Accounts Rank | 299836 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6507687 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 348959 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1131953 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 158817 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6478751 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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