3BMEXLBRMTeB6UwzoAEcQsqCyBWQe27Xc83BMEXLBRMTeB6UwzoAEcQsqCyBWQe27Xc8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLBRMTeB6UwzoAEcQsqCyBWQe27Xc8 | -1 (1) | 0.0000 | 0.0446 | 0.3999 | 0.0200 | 0.3754 | 0.0445 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLBRMTeB6UwzoAEcQsqCyBWQe27Xc8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4831721 |
| Current Blanace Percentile | Top 66.7 % |
| Maximum Balance (BTC) | 0.0446 |
| Maximum Balance Rank | 445350 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 588134 (08/01/2019 21:20) |
| Last Seen Block | 813014 (10/20/2023 08:20) |
| Account Age (Blocks) | 280592 |
| Account Age Rank | 4803653 |
| Account Age Percentile | Top 66.3 % |
| Deposits From External Accounts (BTC) | 0.3999 |
| Deposits From External Accounts Rank | 217683 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 549201 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.3754 |
| Withdrawls To External Accounts Rank | 121111 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0445 |
| Withdrawls To BitMEX Accounts Rank | 1631742 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.5 % |
| Number of Deposits from External Accounts | 134 |
| Number of Deposits from External Accounts Rank | 28457 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183983 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 67 |
| Number of Withdrawls to External Accounts Rank | 5863 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481570 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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