3BMEXLh9awpZo9KUPvcohceyrJCLjD9d5Y3BMEXLh9awpZo9KUPvcohceyrJCLjD9d5Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLh9awpZo9KUPvcohceyrJCLjD9d5Y | -1 (1) | 0.0000 | 0.0964 | 0.0964 | 0.0000 | 0.0760 | 0.0203 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLh9awpZo9KUPvcohceyrJCLjD9d5Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5297231 |
| Current Blanace Percentile | Top 73.2 % |
| Maximum Balance (BTC) | 0.0964 |
| Maximum Balance Rank | 363597 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 604683 (11/20/2019 20:42) |
| Last Seen Block | 814283 (10/28/2023 20:26) |
| Account Age (Blocks) | 264043 |
| Account Age Rank | 5278580 |
| Account Age Percentile | Top 72.9 % |
| Deposits From External Accounts (BTC) | 0.0964 |
| Deposits From External Accounts Rank | 368737 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1147892 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0760 |
| Withdrawls To External Accounts Rank | 214297 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0203 |
| Withdrawls To BitMEX Accounts Rank | 2129527 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 276852 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1065558 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 281144 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2023076 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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