3BMEXLdZzcQL4MgbBdJMaZSUpXLq2nbCsN3BMEXLdZzcQL4MgbBdJMaZSUpXLq2nbCsN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLdZzcQL4MgbBdJMaZSUpXLq2nbCsN | -1 (1) | 0.0000 | 0.0249 | 0.0249 | 0.0000 | 0.0000 | 0.0248 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLdZzcQL4MgbBdJMaZSUpXLq2nbCsN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5956019 |
| Current Blanace Percentile | Top 82.3 % |
| Maximum Balance (BTC) | 0.0249 |
| Maximum Balance Rank | 497671 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 629749 (05/10/2020 07:24) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 235834 |
| Account Age Rank | 5951493 |
| Account Age Percentile | Top 82.2 % |
| Deposits From External Accounts (BTC) | 0.0249 |
| Deposits From External Accounts Rank | 486929 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1258787 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 622374 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0248 |
| Withdrawls To BitMEX Accounts Rank | 2001993 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 384857 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1164216 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 513667 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2140681 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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