3BMEXNLq92W69LvDsyRhbgJyGEhDQiSXyo3BMEXNLq92W69LvDsyRhbgJyGEhDQiSXyo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNLq92W69LvDsyRhbgJyGEhDQiSXyo | -1 (1) | 0.0000 | 0.0763 | 0.1251 | 0.0000 | 0.0239 | 0.1012 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNLq92W69LvDsyRhbgJyGEhDQiSXyo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4681647 |
| Current Blanace Percentile | Top 64.7 % |
| Maximum Balance (BTC) | 0.0763 |
| Maximum Balance Rank | 387251 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 584110 (07/06/2019 06:29) |
| Last Seen Block | 800637 (07/28/2023 13:08) |
| Account Age (Blocks) | 281473 |
| Account Age Rank | 4649419 |
| Account Age Percentile | Top 64.2 % |
| Deposits From External Accounts (BTC) | 0.1251 |
| Deposits From External Accounts Rank | 333009 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1114027 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0239 |
| Withdrawls To External Accounts Rank | 273579 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1012 |
| Withdrawls To BitMEX Accounts Rank | 1119471 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 215957 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1010080 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 152012 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1209444 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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