3BMEXMLiZc9fEELvgAwktc8oF6bY5iGpfn3BMEXMLiZc9fEELvgAwktc8oF6bY5iGpfn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMLiZc9fEELvgAwktc8oF6bY5iGpfn | -1 (1) | 0.0000 | 0.0359 | 0.0359 | 0.0000 | 0.0002 | 0.0357 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMLiZc9fEELvgAwktc8oF6bY5iGpfn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2318536 |
| Current Blanace Percentile | Top 32.0 % |
| Maximum Balance (BTC) | 0.0359 |
| Maximum Balance Rank | 465048 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 524024 (05/23/2018 17:12) |
| Last Seen Block | 813936 (10/26/2023 13:58) |
| Account Age (Blocks) | 341559 |
| Account Age Rank | 2278783 |
| Account Age Percentile | Top 31.5 % |
| Deposits From External Accounts (BTC) | 0.0359 |
| Deposits From External Accounts Rank | 457449 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1230736 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 447155 |
| Withdrawls To External Accounts Percentile | Top 6.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0357 |
| Withdrawls To BitMEX Accounts Rank | 1763903 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.4 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83545 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894529 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 343429 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1241337 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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