3BMEXLLfHjhtfiFNcbjzTL6Mh3MKvvxmEA3BMEXLLfHjhtfiFNcbjzTL6Mh3MKvvxmEA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLLfHjhtfiFNcbjzTL6Mh3MKvvxmEA | -1 (1) | 0.0000 | 0.0575 | 0.0575 | 0.0000 | 0.0575 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLLfHjhtfiFNcbjzTL6Mh3MKvvxmEA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4670165 |
| Current Blanace Percentile | Top 64.5 % |
| Maximum Balance (BTC) | 0.0575 |
| Maximum Balance Rank | 416645 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 583813 (07/04/2019 15:07) |
| Last Seen Block | 807984 (09/16/2023 13:37) |
| Account Age (Blocks) | 281770 |
| Account Age Rank | 4637549 |
| Account Age Percentile | Top 64.1 % |
| Deposits From External Accounts (BTC) | 0.0575 |
| Deposits From External Accounts Rank | 414511 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1190133 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0575 |
| Withdrawls To External Accounts Rank | 228124 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6484716 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 131086 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935312 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145381 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6473723 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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