3BMEXVRZDBqxMZLETxaBxV4eNXwSZ7khVj3BMEXVRZDBqxMZLETxaBxV4eNXwSZ7khVj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVRZDBqxMZLETxaBxV4eNXwSZ7khVj | -1 (1) | 0.0000 | 0.0992 | 0.0992 | 0.0510 | 0.1502 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVRZDBqxMZLETxaBxV4eNXwSZ7khVj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4287460 |
| Current Blanace Percentile | Top 59.2 % |
| Maximum Balance (BTC) | 0.0992 |
| Maximum Balance Rank | 360070 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 576868 (05/20/2019 03:08) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 291858 |
| Account Age Rank | 4250174 |
| Account Age Percentile | Top 58.7 % |
| Deposits From External Accounts (BTC) | 0.0992 |
| Deposits From External Accounts Rank | 365559 |
| Deposits From External Accounts Percentile | Top 5.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0510 |
| Deposits From BitMEX Accounts Rank | 439124 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 0.1502 |
| Withdrawls To External Accounts Rank | 173242 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6476770 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 280549 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 202954 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 140480 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6474178 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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