3BMEXYRKWNmjL4LruztFR9ZX1aNBjs1pYK3BMEXYRKWNmjL4LruztFR9ZX1aNBjs1pYK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYRKWNmjL4LruztFR9ZX1aNBjs1pYK | -1 (1) | 0.0000 | 0.0675 | 0.0683 | 0.0000 | 0.0683 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYRKWNmjL4LruztFR9ZX1aNBjs1pYK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3379433 |
| Current Blanace Percentile | Top 46.8 % |
| Maximum Balance (BTC) | 0.0675 |
| Maximum Balance Rank | 399701 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 551476 (11/25/2018 15:18) |
| Last Seen Block | 804064 (08/20/2023 13:04) |
| Account Age (Blocks) | 302881 |
| Account Age Rank | 3341191 |
| Account Age Percentile | Top 46.2 % |
| Deposits From External Accounts (BTC) | 0.0683 |
| Deposits From External Accounts Rank | 399317 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1171094 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0683 |
| Withdrawls To External Accounts Rank | 219554 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6476419 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 206618 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 997078 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 151075 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467996 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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