3BMEXLHbDjq11FH1dxC7a5mRG8Yg7L7YJD3BMEXLHbDjq11FH1dxC7a5mRG8Yg7L7YJD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLHbDjq11FH1dxC7a5mRG8Yg7L7YJD | -1 (1) | 0.0000 | 0.0333 | 0.0566 | 0.0000 | 0.0337 | 0.0229 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLHbDjq11FH1dxC7a5mRG8Yg7L7YJD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4741570 |
| Current Blanace Percentile | Top 65.5 % |
| Maximum Balance (BTC) | 0.0333 |
| Maximum Balance Rank | 471276 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 585462 (07/15/2019 04:30) |
| Last Seen Block | 810469 (10/03/2023 13:18) |
| Account Age (Blocks) | 283264 |
| Account Age Rank | 4710369 |
| Account Age Percentile | Top 65.1 % |
| Deposits From External Accounts (BTC) | 0.0566 |
| Deposits From External Accounts Rank | 415779 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1191851 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0337 |
| Withdrawls To External Accounts Rank | 256446 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0229 |
| Withdrawls To BitMEX Accounts Rank | 2057020 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.4 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 235121 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1027897 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 153549 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1210523 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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