3BMEXL6krwQatyjA2PJZ5GhjMVjQGK39K93BMEXL6krwQatyjA2PJZ5GhjMVjQGK39K9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL6krwQatyjA2PJZ5GhjMVjQGK39K9 | -1 (1) | 0.0000 | 0.0725 | 0.0725 | 0.0000 | 0.0362 | 0.0363 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL6krwQatyjA2PJZ5GhjMVjQGK39K9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2183203 |
| Current Blanace Percentile | Top 30.2 % |
| Maximum Balance (BTC) | 0.0725 |
| Maximum Balance Rank | 392132 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 521311 (05/05/2018 11:48) |
| Last Seen Block | 811945 (10/13/2023 02:49) |
| Account Age (Blocks) | 333046 |
| Account Age Rank | 2144968 |
| Account Age Percentile | Top 29.7 % |
| Deposits From External Accounts (BTC) | 0.0725 |
| Deposits From External Accounts Rank | 393720 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1165886 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0362 |
| Withdrawls To External Accounts Rank | 253206 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0363 |
| Withdrawls To BitMEX Accounts Rank | 1753932 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.3 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60628 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870497 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 253927 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2000020 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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