3BMEXNJmQLpc5sLvru3eXTHV3RdzTBNQjX3BMEXNJmQLpc5sLvru3eXTHV3RdzTBNQjX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNJmQLpc5sLvru3eXTHV3RdzTBNQjX | -1 (1) | 0.0000 | 0.0547 | 0.1082 | 0.0000 | 0.1008 | 0.0073 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNJmQLpc5sLvru3eXTHV3RdzTBNQjX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5542318 |
| Current Blanace Percentile | Top 76.5 % |
| Maximum Balance (BTC) | 0.0547 |
| Maximum Balance Rank | 421447 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 615539 (02/01/2020 15:59) |
| Last Seen Block | 827965 (01/29/2024 13:27) |
| Account Age (Blocks) | 253187 |
| Account Age Rank | 5530571 |
| Account Age Percentile | Top 76.4 % |
| Deposits From External Accounts (BTC) | 0.1082 |
| Deposits From External Accounts Rank | 348168 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1128639 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.1008 |
| Withdrawls To External Accounts Rank | 197884 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0073 |
| Withdrawls To BitMEX Accounts Rank | 2954091 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.8 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 180960 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 979533 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149003 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207572 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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