3BMEXcBJPaPs4A6LzkjjRi4khCsCjSh4Pm3BMEXcBJPaPs4A6LzkjjRi4khCsCjSh4Pm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcBJPaPs4A6LzkjjRi4khCsCjSh4Pm | -1 (1) | 0.0000 | 0.0373 | 0.0473 | 0.0000 | 0.0473 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcBJPaPs4A6LzkjjRi4khCsCjSh4Pm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4779478 |
| Current Blanace Percentile | Top 66.0 % |
| Maximum Balance (BTC) | 0.0373 |
| Maximum Balance Rank | 462042 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 586220 (07/20/2019 13:58) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 279363 |
| Account Age Rank | 4749072 |
| Account Age Percentile | Top 65.6 % |
| Deposits From External Accounts (BTC) | 0.0473 |
| Deposits From External Accounts Rank | 435306 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1209766 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0473 |
| Withdrawls To External Accounts Rank | 239990 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6487504 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 347708 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1130210 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 158676 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6477357 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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