3BMEXX7vxaq2LKZxAKUsHj3Q2bBzJnd2XC3BMEXX7vxaq2LKZxAKUsHj3Q2bBzJnd2XC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX7vxaq2LKZxAKUsHj3Q2bBzJnd2XC | -1 (1) | 0.0000 | 0.0649 | 0.0649 | 0.0000 | 0.0324 | 0.0325 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX7vxaq2LKZxAKUsHj3Q2bBzJnd2XC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 857169 |
| Current Blanace Percentile | Top 11.8 % |
| Maximum Balance (BTC) | 0.0649 |
| Maximum Balance Rank | 403696 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 496728 (11/29/2017 18:25) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 371998 |
| Account Age Rank | 838302 |
| Account Age Percentile | Top 11.6 % |
| Deposits From External Accounts (BTC) | 0.0649 |
| Deposits From External Accounts Rank | 403712 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1180522 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0324 |
| Withdrawls To External Accounts Rank | 258160 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0325 |
| Withdrawls To BitMEX Accounts Rank | 1821396 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.2 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 218333 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1012805 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 268876 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2012759 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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