3BMEXLm5o9F51iTPkEwxnFkMQDC5caa58X3BMEXLm5o9F51iTPkEwxnFkMQDC5caa58X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLm5o9F51iTPkEwxnFkMQDC5caa58X | -1 (1) | 0.0000 | 0.0490 | 0.0490 | 0.0000 | 0.0000 | 0.0490 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLm5o9F51iTPkEwxnFkMQDC5caa58X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 933340 |
| Current Blanace Percentile | Top 12.9 % |
| Maximum Balance (BTC) | 0.0490 |
| Maximum Balance Rank | 436953 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 497918 (12/06/2017 11:55) |
| Last Seen Block | 810021 (09/30/2023 13:21) |
| Account Age (Blocks) | 370808 |
| Account Age Rank | 913170 |
| Account Age Percentile | Top 12.6 % |
| Deposits From External Accounts (BTC) | 0.0490 |
| Deposits From External Accounts Rank | 432270 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1207428 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 617132 |
| Withdrawls To External Accounts Percentile | Top 8.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0490 |
| Withdrawls To BitMEX Accounts Rank | 1578213 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.8 % |
| Number of Deposits from External Accounts | 105 |
| Number of Deposits from External Accounts Rank | 35028 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854221 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 460529 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2087430 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.8 % |
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