3BMEXLUiBg81wixyGFjvfiJ2zHCDMZD9Fc3BMEXLUiBg81wixyGFjvfiJ2zHCDMZD9Fc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLUiBg81wixyGFjvfiJ2zHCDMZD9Fc | -1 (1) | 0.0000 | 0.0109 | 0.0109 | 0.0000 | 0.0056 | 0.0053 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLUiBg81wixyGFjvfiJ2zHCDMZD9Fc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5938787 |
| Current Blanace Percentile | Top 82.2 % |
| Maximum Balance (BTC) | 0.0109 |
| Maximum Balance Rank | 559634 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 629339 (05/07/2020 12:18) |
| Last Seen Block | 827475 (01/26/2024 13:54) |
| Account Age (Blocks) | 225018 |
| Account Age Rank | 5934580 |
| Account Age Percentile | Top 82.1 % |
| Deposits From External Accounts (BTC) | 0.0109 |
| Deposits From External Accounts Rank | 544767 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1309510 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0056 |
| Withdrawls To External Accounts Rank | 324250 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0053 |
| Withdrawls To BitMEX Accounts Rank | 3181282 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 345268 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1123124 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 301890 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2041813 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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