3BMEXLTKFH16MYjH7ShnbAXpoYEUkXzQM73BMEXLTKFH16MYjH7ShnbAXpoYEUkXzQM7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLTKFH16MYjH7ShnbAXpoYEUkXzQM7 | -1 (1) | 0.0000 | 0.0574 | 0.0574 | 0.0000 | 0.0287 | 0.0287 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLTKFH16MYjH7ShnbAXpoYEUkXzQM7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1305797 |
| Current Blanace Percentile | Top 18.0 % |
| Maximum Balance (BTC) | 0.0574 |
| Maximum Balance Rank | 416814 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 502858 (01/06/2018 14:00) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 362725 |
| Account Age Rank | 1282523 |
| Account Age Percentile | Top 17.7 % |
| Deposits From External Accounts (BTC) | 0.0574 |
| Deposits From External Accounts Rank | 414648 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1190263 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0287 |
| Withdrawls To External Accounts Rank | 265779 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0287 |
| Withdrawls To BitMEX Accounts Rank | 1908887 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 337989 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1120937 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 298771 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2038775 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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