3BMEXLmhNJGXVBh6vf6zodCNVTrBjWnYnf3BMEXLmhNJGXVBh6vf6zodCNVTrBjWnYnf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLmhNJGXVBh6vf6zodCNVTrBjWnYnf | -1 (1) | 0.0000 | 0.0528 | 0.0528 | 0.0000 | 0.0264 | 0.0264 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLmhNJGXVBh6vf6zodCNVTrBjWnYnf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4272396 |
| Current Blanace Percentile | Top 59.1 % |
| Maximum Balance (BTC) | 0.0528 |
| Maximum Balance Rank | 424620 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 576560 (05/18/2019 05:10) |
| Last Seen Block | 813383 (10/22/2023 20:49) |
| Account Age (Blocks) | 277797 |
| Account Age Rank | 4235674 |
| Account Age Percentile | Top 58.6 % |
| Deposits From External Accounts (BTC) | 0.0528 |
| Deposits From External Accounts Rank | 421445 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1191901 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0264 |
| Withdrawls To External Accounts Rank | 268793 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0264 |
| Withdrawls To BitMEX Accounts Rank | 1959816 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 384302 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1158899 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 310992 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2050271 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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