3BMEXLBfYJRhdv4FYEJgTbNsU7pdoMgSrz3BMEXLBfYJRhdv4FYEJgTbNsU7pdoMgSrz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLBfYJRhdv4FYEJgTbNsU7pdoMgSrz | -1 (1) | 0.0000 | 0.0470 | 0.0470 | 0.0000 | 0.0000 | 0.0470 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLBfYJRhdv4FYEJgTbNsU7pdoMgSrz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 245062 |
| Current Blanace Percentile | Top 3.4 % |
| Maximum Balance (BTC) | 0.0470 |
| Maximum Balance Rank | 440713 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 479951 (08/10/2017 14:11) |
| Last Seen Block | 810914 (10/06/2023 14:10) |
| Account Age (Blocks) | 385632 |
| Account Age Rank | 238034 |
| Account Age Percentile | Top 3.3 % |
| Deposits From External Accounts (BTC) | 0.0470 |
| Deposits From External Accounts Rank | 435763 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1210194 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 624437 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0470 |
| Withdrawls To BitMEX Accounts Rank | 1601773 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 538798 |
| Number of Deposits from External Accounts Percentile | Top 7.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1307804 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 609026 |
| Number of Withdrawls to External Accounts Percentile | Top 8.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2236029 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.9 % |
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