3BMEXLL5ZxKVPsavigQSYfhz83hdsnat683BMEXLL5ZxKVPsavigQSYfhz83hdsnat68| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLL5ZxKVPsavigQSYfhz83hdsnat68 | -1 (1) | 0.0000 | 0.0294 | 0.0533 | 0.0000 | 0.0256 | 0.0277 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLL5ZxKVPsavigQSYfhz83hdsnat68 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3036996 |
| Current Blanace Percentile | Top 41.9 % |
| Maximum Balance (BTC) | 0.0294 |
| Maximum Balance Rank | 484012 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 541937 (09/18/2018 12:03) |
| Last Seen Block | 826978 (01/23/2024 10:36) |
| Account Age (Blocks) | 326789 |
| Account Age Rank | 2991417 |
| Account Age Percentile | Top 41.3 % |
| Deposits From External Accounts (BTC) | 0.0533 |
| Deposits From External Accounts Rank | 420792 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1196608 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0256 |
| Withdrawls To External Accounts Rank | 270540 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0277 |
| Withdrawls To BitMEX Accounts Rank | 1930499 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.7 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147375 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949949 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86300 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627128 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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