3BMEXL8Xx66C3rN53XcVqT1Zcd1WGkWw8j3BMEXL8Xx66C3rN53XcVqT1Zcd1WGkWw8j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL8Xx66C3rN53XcVqT1Zcd1WGkWw8j | -1 (1) | 0.0000 | 0.0486 | 0.1223 | 0.0000 | 0.1098 | 0.0125 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL8Xx66C3rN53XcVqT1Zcd1WGkWw8j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3675538 |
| Current Blanace Percentile | Top 50.8 % |
| Maximum Balance (BTC) | 0.0486 |
| Maximum Balance Rank | 437994 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 559191 (01/19/2019 17:56) |
| Last Seen Block | 827340 (01/25/2024 17:26) |
| Account Age (Blocks) | 309535 |
| Account Age Rank | 3639962 |
| Account Age Percentile | Top 50.3 % |
| Deposits From External Accounts (BTC) | 0.1223 |
| Deposits From External Accounts Rank | 335225 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1116611 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1098 |
| Withdrawls To External Accounts Rank | 190064 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0125 |
| Withdrawls To BitMEX Accounts Rank | 2491533 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.4 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135939 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 940023 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41799 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180557 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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