3BMEXLYp3zqVhrRj2khNWbMH2LNecZkjnj3BMEXLYp3zqVhrRj2khNWbMH2LNecZkjnj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLYp3zqVhrRj2khNWbMH2LNecZkjnj | -1 (1) | 0.0000 | 0.0230 | 0.0230 | 0.0000 | 0.0000 | 0.0230 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLYp3zqVhrRj2khNWbMH2LNecZkjnj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 118981 |
| Current Blanace Percentile | Top 1.6 % |
| Maximum Balance (BTC) | 0.0230 |
| Maximum Balance Rank | 503462 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 470948 (06/12/2017 11:54) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 383409 |
| Account Age Rank | 113389 |
| Account Age Percentile | Top 1.6 % |
| Deposits From External Accounts (BTC) | 0.0230 |
| Deposits From External Accounts Rank | 492252 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1259102 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 651872 |
| Withdrawls To External Accounts Percentile | Top 9.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0230 |
| Withdrawls To BitMEX Accounts Rank | 2053192 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.4 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 49302 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861007 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 461574 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2088949 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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