3BMEXXxgvTLCUD4GBrL4EnQDfnXoTxZ2Xg3BMEXXxgvTLCUD4GBrL4EnQDfnXoTxZ2Xg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXxgvTLCUD4GBrL4EnQDfnXoTxZ2Xg | -1 (1) | 0.0000 | 0.0671 | 0.1257 | 0.0046 | 0.1304 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXxgvTLCUD4GBrL4EnQDfnXoTxZ2Xg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3419520 |
| Current Blanace Percentile | Top 47.2 % |
| Maximum Balance (BTC) | 0.0671 |
| Maximum Balance Rank | 400349 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 574230 (05/02/2019 08:11) |
| Last Seen Block | 801512 (08/03/2023 13:07) |
| Account Age (Blocks) | 291353 |
| Account Age Rank | 4082678 |
| Account Age Percentile | Top 56.4 % |
| Deposits From External Accounts (BTC) | 0.1257 |
| Deposits From External Accounts Rank | 332545 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0046 |
| Deposits From BitMEX Accounts Rank | 679085 |
| Deposits From BitMEX Accounts Percentile | Top 9.4 % |
| Withdrawls To External Accounts (BTC) | 0.1304 |
| Withdrawls To External Accounts Rank | 180595 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6476502 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 126026 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192143 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65857 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468034 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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