3BMEXLF8Pb8Vq21VVkSntMJzdUBk3TFV393BMEXLF8Pb8Vq21VVkSntMJzdUBk3TFV39| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLF8Pb8Vq21VVkSntMJzdUBk3TFV39 | -1 (1) | 0.0000 | 0.0636 | 0.0636 | 0.0000 | 0.0636 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLF8Pb8Vq21VVkSntMJzdUBk3TFV39 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5574438 |
| Current Blanace Percentile | Top 77.0 % |
| Maximum Balance (BTC) | 0.0636 |
| Maximum Balance Rank | 405594 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 616785 (02/10/2020 10:19) |
| Last Seen Block | 811071 (10/07/2023 13:39) |
| Account Age (Blocks) | 248798 |
| Account Age Rank | 5563189 |
| Account Age Percentile | Top 76.9 % |
| Deposits From External Accounts (BTC) | 0.0636 |
| Deposits From External Accounts Rank | 405305 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1181490 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0636 |
| Withdrawls To External Accounts Rank | 222831 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6483585 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 396912 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1175805 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 232933 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6487859 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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