3BMEXUtbQ6o8Yt4nXLouBHbjjceXc6pgnf3BMEXUtbQ6o8Yt4nXLouBHbjjceXc6pgnf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUtbQ6o8Yt4nXLouBHbjjceXc6pgnf | -1 (1) | 0.0000 | 0.0607 | 0.1359 | 0.0000 | 0.0015 | 0.1344 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUtbQ6o8Yt4nXLouBHbjjceXc6pgnf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5061248 |
| Current Blanace Percentile | Top 70.5 % |
| Maximum Balance (BTC) | 0.0607 |
| Maximum Balance Rank | 409855 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 595271 (09/17/2019 09:34) |
| Last Seen Block | 813561 (10/23/2023 22:44) |
| Account Age (Blocks) | 224195 |
| Account Age Rank | 5011024 |
| Account Age Percentile | Top 69.8 % |
| Deposits From External Accounts (BTC) | 0.1359 |
| Deposits From External Accounts Rank | 324864 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1081054 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0015 |
| Withdrawls To External Accounts Rank | 363578 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1344 |
| Withdrawls To BitMEX Accounts Rank | 976093 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 269610 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1032799 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 185106 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 847957 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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