3BMEXfNLCcJPF7A4C6de6cadHx4DuLLRJj3BMEXfNLCcJPF7A4C6de6cadHx4DuLLRJj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfNLCcJPF7A4C6de6cadHx4DuLLRJj | -1 (1) | 0.0000 | 0.0573 | 0.0608 | 0.0000 | 0.0036 | 0.0572 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfNLCcJPF7A4C6de6cadHx4DuLLRJj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3070085 |
| Current Blanace Percentile | Top 42.5 % |
| Maximum Balance (BTC) | 0.0573 |
| Maximum Balance Rank | 416859 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 542711 (09/23/2018 16:14) |
| Last Seen Block | 801072 (07/31/2023 13:14) |
| Account Age (Blocks) | 311646 |
| Account Age Rank | 3025206 |
| Account Age Percentile | Top 41.9 % |
| Deposits From External Accounts (BTC) | 0.0608 |
| Deposits From External Accounts Rank | 408846 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1180011 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0036 |
| Withdrawls To External Accounts Rank | 340761 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0572 |
| Withdrawls To BitMEX Accounts Rank | 1466548 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 273504 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1057087 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 280000 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2021868 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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