3BMEXL79nwuUQ6vUDatipz5aqWJ14TnQgZ3BMEXL79nwuUQ6vUDatipz5aqWJ14TnQgZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL79nwuUQ6vUDatipz5aqWJ14TnQgZ | -1 (1) | 0.0000 | 0.0894 | 0.3126 | 0.0000 | 0.3126 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL79nwuUQ6vUDatipz5aqWJ14TnQgZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2640292 |
| Current Blanace Percentile | Top 36.5 % |
| Maximum Balance (BTC) | 0.0894 |
| Maximum Balance Rank | 371387 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 533007 (07/22/2018 01:33) |
| Last Seen Block | 809881 (09/29/2023 14:07) |
| Account Age (Blocks) | 335719 |
| Account Age Rank | 2597644 |
| Account Age Percentile | Top 35.9 % |
| Deposits From External Accounts (BTC) | 0.3126 |
| Deposits From External Accounts Rank | 239699 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1029087 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.3126 |
| Withdrawls To External Accounts Rank | 130112 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6472438 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53650 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869965 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18080 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467510 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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