3BMEXLgJvwwXZhrMVrULcXPiW5CHdiWaYT3BMEXLgJvwwXZhrMVrULcXPiW5CHdiWaYT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLgJvwwXZhrMVrULcXPiW5CHdiWaYT | -1 (1) | 0.0000 | 0.0112 | 0.0229 | 0.0000 | 0.0220 | 0.0010 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLgJvwwXZhrMVrULcXPiW5CHdiWaYT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2465403 |
| Current Blanace Percentile | Top 34.1 % |
| Maximum Balance (BTC) | 0.0112 |
| Maximum Balance Rank | 557702 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 527945 (06/17/2018 20:36) |
| Last Seen Block | 807474 (09/13/2023 13:20) |
| Account Age (Blocks) | 337638 |
| Account Age Rank | 2423776 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 0.0229 |
| Deposits From External Accounts Rank | 492709 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1264323 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0220 |
| Withdrawls To External Accounts Rank | 276914 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0010 |
| Withdrawls To BitMEX Accounts Rank | 4221731 |
| Withdrawls To BitMEX Accounts Percentile | Top 58.3 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 171383 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 970529 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78779 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934494 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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