3BMEXLXArhvRJy5Uyq9Ua9WFf5miRwzCwW3BMEXLXArhvRJy5Uyq9Ua9WFf5miRwzCwW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLXArhvRJy5Uyq9Ua9WFf5miRwzCwW | -1 (1) | 0.0000 | 0.0663 | 0.0743 | 0.0000 | 0.0743 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLXArhvRJy5Uyq9Ua9WFf5miRwzCwW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2103756 |
| Current Blanace Percentile | Top 29.1 % |
| Maximum Balance (BTC) | 0.0663 |
| Maximum Balance Rank | 401573 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 519773 (04/24/2018 19:27) |
| Last Seen Block | 807629 (09/14/2023 13:09) |
| Account Age (Blocks) | 348953 |
| Account Age Rank | 2065714 |
| Account Age Percentile | Top 28.5 % |
| Deposits From External Accounts (BTC) | 0.0743 |
| Deposits From External Accounts Rank | 391744 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1169331 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0743 |
| Withdrawls To External Accounts Rank | 215327 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6483418 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 280896 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1069405 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 115722 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6473585 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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