3BMEXfLFR4V4TL1S29usqWXc7tyZMmq19H3BMEXfLFR4V4TL1S29usqWXc7tyZMmq19H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfLFR4V4TL1S29usqWXc7tyZMmq19H | -1 (1) | 0.0000 | 0.0426 | 0.0596 | 0.0000 | 0.0230 | 0.0365 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfLFR4V4TL1S29usqWXc7tyZMmq19H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1440435 |
| Current Blanace Percentile | Top 19.9 % |
| Maximum Balance (BTC) | 0.0426 |
| Maximum Balance Rank | 449289 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 505991 (01/25/2018 04:00) |
| Last Seen Block | 813003 (10/20/2023 07:14) |
| Account Age (Blocks) | 359592 |
| Account Age Rank | 1416521 |
| Account Age Percentile | Top 19.6 % |
| Deposits From External Accounts (BTC) | 0.0596 |
| Deposits From External Accounts Rank | 411325 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1187119 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0230 |
| Withdrawls To External Accounts Rank | 274885 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0365 |
| Withdrawls To BitMEX Accounts Rank | 1749906 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.2 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 234140 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1026449 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 153480 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1210442 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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