3BMEXLcRMrmVZhSg7cn6sfMjAKEkzqChQT3BMEXLcRMrmVZhSg7cn6sfMjAKEkzqChQT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLcRMrmVZhSg7cn6sfMjAKEkzqChQT | -1 (1) | 0.0000 | 0.0733 | 0.1809 | 0.0000 | 0.0794 | 0.1015 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLcRMrmVZhSg7cn6sfMjAKEkzqChQT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5559351 |
| Current Blanace Percentile | Top 76.8 % |
| Maximum Balance (BTC) | 0.0733 |
| Maximum Balance Rank | 391239 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 616230 (02/06/2020 11:26) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 252496 |
| Account Age Rank | 5547580 |
| Account Age Percentile | Top 76.6 % |
| Deposits From External Accounts (BTC) | 0.1809 |
| Deposits From External Accounts Rank | 296988 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1081348 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0794 |
| Withdrawls To External Accounts Rank | 212297 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1015 |
| Withdrawls To BitMEX Accounts Rank | 1118012 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.4 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 201225 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 997338 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 113249 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198822 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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