3BMEXLodE2bazJx8aZWJJX2ZCT6MKzMkig3BMEXLodE2bazJx8aZWJJX2ZCT6MKzMkig| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLodE2bazJx8aZWJJX2ZCT6MKzMkig | -1 (1) | 0.0000 | 0.0257 | 0.0257 | 0.0000 | 0.0000 | 0.0257 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLodE2bazJx8aZWJJX2ZCT6MKzMkig |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3837403 |
| Current Blanace Percentile | Top 53.0 % |
| Maximum Balance (BTC) | 0.0257 |
| Maximum Balance Rank | 494428 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 565532 (03/03/2019 21:41) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 300051 |
| Account Age Rank | 3804462 |
| Account Age Percentile | Top 52.6 % |
| Deposits From External Accounts (BTC) | 0.0257 |
| Deposits From External Accounts Rank | 484004 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1256004 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 654747 |
| Withdrawls To External Accounts Percentile | Top 9.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0257 |
| Withdrawls To BitMEX Accounts Rank | 1976833 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 449893 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1224888 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 550994 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2178008 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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