3BMEXL7VqYYzovzMe9R26aHWXJeZNE7bHG3BMEXL7VqYYzovzMe9R26aHWXJeZNE7bHG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL7VqYYzovzMe9R26aHWXJeZNE7bHG | -1 (1) | 0.0000 | 0.0571 | 0.0782 | 0.0000 | 0.0212 | 0.0570 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL7VqYYzovzMe9R26aHWXJeZNE7bHG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6184345 |
| Current Blanace Percentile | Top 85.4 % |
| Maximum Balance (BTC) | 0.0571 |
| Maximum Balance Rank | 417317 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 644214 (08/18/2020 02:59) |
| Last Seen Block | 814073 (10/27/2023 14:08) |
| Account Age (Blocks) | 224512 |
| Account Age Rank | 6188886 |
| Account Age Percentile | Top 85.5 % |
| Deposits From External Accounts (BTC) | 0.0782 |
| Deposits From External Accounts Rank | 387386 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1165228 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0212 |
| Withdrawls To External Accounts Rank | 278640 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0570 |
| Withdrawls To BitMEX Accounts Rank | 1468696 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 440716 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1216651 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 319025 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2058140 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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