3BMEXLX499eZt57cHFURAT56ApNqSHHtdg3BMEXLX499eZt57cHFURAT56ApNqSHHtdg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLX499eZt57cHFURAT56ApNqSHHtdg | -1 (1) | 0.0000 | 0.0429 | 0.0429 | 0.0000 | 0.0215 | 0.0214 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLX499eZt57cHFURAT56ApNqSHHtdg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1932333 |
| Current Blanace Percentile | Top 26.7 % |
| Maximum Balance (BTC) | 0.0429 |
| Maximum Balance Rank | 448577 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 515829 (03/30/2018 10:24) |
| Last Seen Block | 813802 (10/25/2023 17:10) |
| Account Age (Blocks) | 338528 |
| Account Age Rank | 1895518 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 0.0429 |
| Deposits From External Accounts Rank | 442724 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1211993 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0215 |
| Withdrawls To External Accounts Rank | 277805 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0214 |
| Withdrawls To BitMEX Accounts Rank | 2097411 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.0 % |
| Number of Deposits from External Accounts | 200 |
| Number of Deposits from External Accounts Rank | 18642 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834905 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 250301 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1996738 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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