3BMEXL8JkD44L2GfG2h1Tk8HgCvCPAZ7YK3BMEXL8JkD44L2GfG2h1Tk8HgCvCPAZ7YK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL8JkD44L2GfG2h1Tk8HgCvCPAZ7YK | -1 (1) | 0.0000 | 0.5313 | 0.5528 | 0.0000 | 0.0002 | 0.5526 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL8JkD44L2GfG2h1Tk8HgCvCPAZ7YK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4366343 |
| Current Blanace Percentile | Top 60.4 % |
| Maximum Balance (BTC) | 0.5313 |
| Maximum Balance Rank | 159564 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 578484 (05/30/2019 06:09) |
| Last Seen Block | 813802 (10/25/2023 17:10) |
| Account Age (Blocks) | 275873 |
| Account Age Rank | 4328924 |
| Account Age Percentile | Top 59.9 % |
| Deposits From External Accounts (BTC) | 0.5528 |
| Deposits From External Accounts Rank | 185879 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 975579 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 484351 |
| Withdrawls To External Accounts Percentile | Top 6.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5526 |
| Withdrawls To BitMEX Accounts Rank | 448592 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 318972 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1098591 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 362579 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1255055 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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