3BMEXLVbiukdytWwUeUaJaXQ9f9YhZ2RKX3BMEXLVbiukdytWwUeUaJaXQ9f9YhZ2RKX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLVbiukdytWwUeUaJaXQ9f9YhZ2RKX | -1 (1) | 0.0000 | 0.0600 | 0.0806 | 0.0000 | 0.0002 | 0.0804 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLVbiukdytWwUeUaJaXQ9f9YhZ2RKX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4904256 |
| Current Blanace Percentile | Top 67.9 % |
| Maximum Balance (BTC) | 0.0600 |
| Maximum Balance Rank | 411824 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 590277 (08/15/2019 19:45) |
| Last Seen Block | 746033 (07/22/2022 13:48) |
| Account Age (Blocks) | 264080 |
| Account Age Rank | 4877869 |
| Account Age Percentile | Top 67.5 % |
| Deposits From External Accounts (BTC) | 0.0806 |
| Deposits From External Accounts Rank | 384246 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1156979 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 463894 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0804 |
| Withdrawls To BitMEX Accounts Rank | 1284273 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 298488 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1079829 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 359377 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1253152 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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