3BMEXLkC8PyVzWLoEyDGJLtpNUbWrgXFjk3BMEXLkC8PyVzWLoEyDGJLtpNUbWrgXFjk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLkC8PyVzWLoEyDGJLtpNUbWrgXFjk | -1 (1) | 0.0000 | 0.0435 | 0.0435 | 0.0000 | 0.0001 | 0.0434 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLkC8PyVzWLoEyDGJLtpNUbWrgXFjk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4801654 |
| Current Blanace Percentile | Top 66.3 % |
| Maximum Balance (BTC) | 0.0435 |
| Maximum Balance Rank | 447616 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 586956 (07/25/2019 12:51) |
| Last Seen Block | 750904 (08/24/2022 13:10) |
| Account Age (Blocks) | 281770 |
| Account Age Rank | 4772283 |
| Account Age Percentile | Top 65.9 % |
| Deposits From External Accounts (BTC) | 0.0435 |
| Deposits From External Accounts Rank | 441846 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1216482 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 606247 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0434 |
| Withdrawls To BitMEX Accounts Rank | 1645976 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 380516 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1160611 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 512093 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2138991 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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