3BMEXfo4bSLhG4VBH2ckLK8GMLJLtm7b1d3BMEXfo4bSLhG4VBH2ckLK8GMLJLtm7b1d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfo4bSLhG4VBH2ckLK8GMLJLtm7b1d | -1 (1) | 0.0000 | 0.0381 | 0.0839 | 0.0000 | 0.0839 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfo4bSLhG4VBH2ckLK8GMLJLtm7b1d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5032559 |
| Current Blanace Percentile | Top 69.6 % |
| Maximum Balance (BTC) | 0.0381 |
| Maximum Balance Rank | 460274 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 595216 (09/17/2019 00:53) |
| Last Seen Block | 813579 (10/24/2023 03:21) |
| Account Age (Blocks) | 259141 |
| Account Age Rank | 5010109 |
| Account Age Percentile | Top 69.3 % |
| Deposits From External Accounts (BTC) | 0.0839 |
| Deposits From External Accounts Rank | 380985 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1153932 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0839 |
| Withdrawls To External Accounts Rank | 209075 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6474398 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 237759 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1025073 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114796 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6465365 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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