3BMEXLF93h1tswrDgQ6aMpmiMCBknGcneu3BMEXLF93h1tswrDgQ6aMpmiMCBknGcneu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLF93h1tswrDgQ6aMpmiMCBknGcneu | -1 (1) | 0.0000 | 0.0057 | 0.0078 | 0.0000 | 0.0078 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLF93h1tswrDgQ6aMpmiMCBknGcneu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 443019 |
| Current Blanace Percentile | Top 6.1 % |
| Maximum Balance (BTC) | 0.0057 |
| Maximum Balance Rank | 599372 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 485903 (09/18/2017 16:06) |
| Last Seen Block | 809740 (09/28/2023 13:59) |
| Account Age (Blocks) | 379680 |
| Account Age Rank | 433876 |
| Account Age Percentile | Top 6.0 % |
| Deposits From External Accounts (BTC) | 0.0078 |
| Deposits From External Accounts Rank | 570505 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1339213 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0078 |
| Withdrawls To External Accounts Rank | 316422 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6511470 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 281977 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1069911 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 156723 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6476228 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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