3BMEXLJeeb5AVZJLjRiqPUNaoYCoNvMXnc3BMEXLJeeb5AVZJLjRiqPUNaoYCoNvMXnc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLJeeb5AVZJLjRiqPUNaoYCoNvMXnc | -1 (1) | 0.0000 | 0.0029 | 0.0050 | 0.0000 | 0.0050 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLJeeb5AVZJLjRiqPUNaoYCoNvMXnc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3278875 |
| Current Blanace Percentile | Top 45.3 % |
| Maximum Balance (BTC) | 0.0029 |
| Maximum Balance Rank | 622386 |
| Maximum Balance Percentile | Top 8.6 % |
| First Seen Block | 549940 (11/13/2018 16:10) |
| Last Seen Block | 813011 (10/20/2023 08:18) |
| Account Age (Blocks) | 315643 |
| Account Age Rank | 3240398 |
| Account Age Percentile | Top 44.8 % |
| Deposits From External Accounts (BTC) | 0.0050 |
| Deposits From External Accounts Rank | 587082 |
| Deposits From External Accounts Percentile | Top 8.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1355319 |
| Deposits From BitMEX Accounts Percentile | Top 18.7 % |
| Withdrawls To External Accounts (BTC) | 0.0050 |
| Withdrawls To External Accounts Rank | 327073 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6515718 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64599 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878638 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40460 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6466997 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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