3BMEXQLtG5ojHxKXdKmu7uxuPhZtAqDxxe3BMEXQLtG5ojHxKXdKmu7uxuPhZtAqDxxe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQLtG5ojHxKXdKmu7uxuPhZtAqDxxe | -1 (1) | 0.0000 | 0.0566 | 0.0546 | 0.0200 | 0.0746 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQLtG5ojHxKXdKmu7uxuPhZtAqDxxe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4020925 |
| Current Blanace Percentile | Top 55.6 % |
| Maximum Balance (BTC) | 0.0566 |
| Maximum Balance Rank | 417923 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 571219 (04/11/2019 17:39) |
| Last Seen Block | 804938 (08/26/2023 14:11) |
| Account Age (Blocks) | 283138 |
| Account Age Rank | 3987721 |
| Account Age Percentile | Top 55.2 % |
| Deposits From External Accounts (BTC) | 0.0546 |
| Deposits From External Accounts Rank | 418609 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 549190 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.0746 |
| Withdrawls To External Accounts Rank | 215049 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6475560 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 280814 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 202762 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 140418 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6466398 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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