3BMEXLV4xttHaRnnfXAF8WGmB4q9M3X35q3BMEXLV4xttHaRnnfXAF8WGmB4q9M3X35q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLV4xttHaRnnfXAF8WGmB4q9M3X35q | -1 (1) | 0.0000 | 0.0513 | 0.1542 | 0.0000 | 0.1029 | 0.0512 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLV4xttHaRnnfXAF8WGmB4q9M3X35q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3385149 |
| Current Blanace Percentile | Top 46.8 % |
| Maximum Balance (BTC) | 0.0513 |
| Maximum Balance Rank | 427614 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 551553 (11/26/2018 09:54) |
| Last Seen Block | 828391 (02/01/2024 13:17) |
| Account Age (Blocks) | 317173 |
| Account Age Rank | 3346544 |
| Account Age Percentile | Top 46.2 % |
| Deposits From External Accounts (BTC) | 0.1542 |
| Deposits From External Accounts Rank | 312019 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1095178 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1029 |
| Withdrawls To External Accounts Rank | 193480 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0512 |
| Withdrawls To BitMEX Accounts Rank | 1526833 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.1 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112334 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 919545 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48157 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622366 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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