3BMEXLKtJcG7HJPbwTm6zfrRr9ePuJBXAU3BMEXLKtJcG7HJPbwTm6zfrRr9ePuJBXAU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLKtJcG7HJPbwTm6zfrRr9ePuJBXAU | -1 (1) | 0.0000 | 0.1583 | 0.1549 | 0.0034 | 0.1583 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLKtJcG7HJPbwTm6zfrRr9ePuJBXAU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4673660 |
| Current Blanace Percentile | Top 64.6 % |
| Maximum Balance (BTC) | 0.1583 |
| Maximum Balance Rank | 292392 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 584059 (07/05/2019 23:47) |
| Last Seen Block | 811366 (10/09/2023 13:36) |
| Account Age (Blocks) | 281524 |
| Account Age Rank | 4648169 |
| Account Age Percentile | Top 64.2 % |
| Deposits From External Accounts (BTC) | 0.1549 |
| Deposits From External Accounts Rank | 311574 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0034 |
| Deposits From BitMEX Accounts Rank | 693043 |
| Deposits From BitMEX Accounts Percentile | Top 9.6 % |
| Withdrawls To External Accounts (BTC) | 0.1583 |
| Withdrawls To External Accounts Rank | 169354 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6475046 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 136337 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192934 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 201329 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6478530 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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