3BMEXLmJscLRGwqAgLUFo4j5qjDhxS6BLj3BMEXLmJscLRGwqAgLUFo4j5qjDhxS6BLj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLmJscLRGwqAgLUFo4j5qjDhxS6BLj | -1 (1) | 0.0000 | 0.0156 | 0.0156 | 0.0000 | 0.0156 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLmJscLRGwqAgLUFo4j5qjDhxS6BLj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3097448 |
| Current Blanace Percentile | Top 42.8 % |
| Maximum Balance (BTC) | 0.0156 |
| Maximum Balance Rank | 535312 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 543439 (09/28/2018 11:08) |
| Last Seen Block | 807629 (09/14/2023 13:09) |
| Account Age (Blocks) | 325287 |
| Account Age Rank | 3052502 |
| Account Age Percentile | Top 42.2 % |
| Deposits From External Accounts (BTC) | 0.0156 |
| Deposits From External Accounts Rank | 521661 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1292578 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0156 |
| Withdrawls To External Accounts Rank | 291094 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6504290 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 310731 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1096734 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 226601 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6485546 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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