3BMEXUjLFZLiBGqWW3krGTDBYQKNU1pCcS3BMEXUjLFZLiBGqWW3krGTDBYQKNU1pCcS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUjLFZLiBGqWW3krGTDBYQKNU1pCcS | -1 (1) | 0.0000 | 0.0007 | 0.0011 | 0.0000 | 0.0008 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUjLFZLiBGqWW3krGTDBYQKNU1pCcS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4724818 |
| Current Blanace Percentile | Top 65.3 % |
| Maximum Balance (BTC) | 0.0007 |
| Maximum Balance Rank | 648241 |
| Maximum Balance Percentile | Top 9.0 % |
| First Seen Block | 585050 (07/12/2019 08:54) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 283676 |
| Account Age Rank | 4693565 |
| Account Age Percentile | Top 64.8 % |
| Deposits From External Accounts (BTC) | 0.0011 |
| Deposits From External Accounts Rank | 623550 |
| Deposits From External Accounts Percentile | Top 8.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1391502 |
| Deposits From BitMEX Accounts Percentile | Top 19.2 % |
| Withdrawls To External Accounts (BTC) | 0.0008 |
| Withdrawls To External Accounts Rank | 390034 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4828872 |
| Withdrawls To BitMEX Accounts Percentile | Top 66.7 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 100018 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909047 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 170197 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 848829 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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