3BMEXV4LGXbcxCX1kZkNAJg2pKeRBv3bCM3BMEXV4LGXbcxCX1kZkNAJg2pKeRBv3bCM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXV4LGXbcxCX1kZkNAJg2pKeRBv3bCM | -1 (1) | 0.0000 | 0.1500 | 0.1500 | 0.0000 | 0.0001 | 0.1499 |
| Statistic | Value |
|---|---|
| Address | 3BMEXV4LGXbcxCX1kZkNAJg2pKeRBv3bCM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3339861 |
| Current Blanace Percentile | Top 46.1 % |
| Maximum Balance (BTC) | 0.1500 |
| Maximum Balance Rank | 298655 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 550836 (11/20/2018 13:13) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 317890 |
| Account Age Rank | 3299786 |
| Account Age Percentile | Top 45.6 % |
| Deposits From External Accounts (BTC) | 0.1500 |
| Deposits From External Accounts Rank | 314581 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1097529 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 490185 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1499 |
| Withdrawls To BitMEX Accounts Rank | 928759 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 327196 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1111358 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 294603 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2034737 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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