3BMEXWLzzq2XRLNbWM9c5HU3M7EfNg7jmZ3BMEXWLzzq2XRLNbWM9c5HU3M7EfNg7jmZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWLzzq2XRLNbWM9c5HU3M7EfNg7jmZ | -1 (1) | 0.0000 | 0.1150 | 0.1150 | 0.0000 | 0.1150 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWLzzq2XRLNbWM9c5HU3M7EfNg7jmZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4665171 |
| Current Blanace Percentile | Top 64.4 % |
| Maximum Balance (BTC) | 0.1150 |
| Maximum Balance Rank | 330719 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 583709 (07/03/2019 23:59) |
| Last Seen Block | 827912 (01/29/2024 04:38) |
| Account Age (Blocks) | 285017 |
| Account Age Rank | 4632748 |
| Account Age Percentile | Top 64.0 % |
| Deposits From External Accounts (BTC) | 0.1150 |
| Deposits From External Accounts Rank | 341371 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1122321 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.1150 |
| Withdrawls To External Accounts Rank | 187372 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6478657 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 257143 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1047816 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 219642 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6483273 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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