3BMEXaMLveS9iCWotJaZqFADMZZ2MBqvCu3BMEXaMLveS9iCWotJaZqFADMZZ2MBqvCu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaMLveS9iCWotJaZqFADMZZ2MBqvCu | -1 (1) | 0.0000 | 0.0732 | 0.0732 | 0.0000 | 0.0732 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaMLveS9iCWotJaZqFADMZZ2MBqvCu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4128331 |
| Current Blanace Percentile | Top 57.0 % |
| Maximum Balance (BTC) | 0.0732 |
| Maximum Balance Rank | 391312 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 574515 (05/04/2019 02:06) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 294211 |
| Account Age Rank | 4095371 |
| Account Age Percentile | Top 56.6 % |
| Deposits From External Accounts (BTC) | 0.0732 |
| Deposits From External Accounts Rank | 392960 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1170476 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0732 |
| Withdrawls To External Accounts Rank | 216015 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6483538 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 347172 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1130226 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 229440 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6486603 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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