3BMEXLXdnRTTpZJ2dijyaKpncrw9RBs3ck3BMEXLXdnRTTpZJ2dijyaKpncrw9RBs3ck| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLXdnRTTpZJ2dijyaKpncrw9RBs3ck | -1 (1) | 0.0000 | 0.0158 | 0.0158 | 0.0000 | 0.0004 | 0.0154 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLXdnRTTpZJ2dijyaKpncrw9RBs3ck |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4105010 |
| Current Blanace Percentile | Top 56.7 % |
| Maximum Balance (BTC) | 0.0158 |
| Maximum Balance Rank | 534549 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 573877 (04/30/2019 03:19) |
| Last Seen Block | 827062 (01/23/2024 23:57) |
| Account Age (Blocks) | 291706 |
| Account Age Rank | 4072386 |
| Account Age Percentile | Top 56.3 % |
| Deposits From External Accounts (BTC) | 0.0158 |
| Deposits From External Accounts Rank | 520952 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1291367 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 411633 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0154 |
| Withdrawls To BitMEX Accounts Rank | 2336997 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 277681 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1065825 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 356286 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1250655 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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