3BMEXfiRvWLkEX4U6mwxmZ3Lpkfh2GJmo23BMEXfiRvWLkEX4U6mwxmZ3Lpkfh2GJmo2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfiRvWLkEX4U6mwxmZ3Lpkfh2GJmo2 | -1 (1) | 0.0000 | 0.0086 | 0.0264 | 0.0000 | 0.0238 | 0.0025 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfiRvWLkEX4U6mwxmZ3Lpkfh2GJmo2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4684681 |
| Current Blanace Percentile | Top 64.8 % |
| Maximum Balance (BTC) | 0.0086 |
| Maximum Balance Rank | 582222 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 584227 (07/06/2019 21:05) |
| Last Seen Block | 804938 (08/26/2023 14:11) |
| Account Age (Blocks) | 270130 |
| Account Age Rank | 4652728 |
| Account Age Percentile | Top 64.4 % |
| Deposits From External Accounts (BTC) | 0.0264 |
| Deposits From External Accounts Rank | 482131 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1249436 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0238 |
| Withdrawls To External Accounts Rank | 273510 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0025 |
| Withdrawls To BitMEX Accounts Rank | 3655373 |
| Withdrawls To BitMEX Accounts Percentile | Top 50.6 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102808 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906108 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33698 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924628 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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