3BMEXhF8orkLvxpCCQhd5ZbzyWLKiMVyDE3BMEXhF8orkLvxpCCQhd5ZbzyWLKiMVyDE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhF8orkLvxpCCQhd5ZbzyWLKiMVyDE | -1 (1) | 0.0000 | 0.0960 | 0.2111 | 0.0000 | 0.2111 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhF8orkLvxpCCQhd5ZbzyWLKiMVyDE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4953668 |
| Current Blanace Percentile | Top 68.4 % |
| Maximum Balance (BTC) | 0.0960 |
| Maximum Balance Rank | 363989 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 592055 (08/28/2019 02:18) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 273528 |
| Account Age Rank | 4928414 |
| Account Age Percentile | Top 68.1 % |
| Deposits From External Accounts (BTC) | 0.2111 |
| Deposits From External Accounts Rank | 278444 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1063830 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.2111 |
| Withdrawls To External Accounts Rank | 152361 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6473113 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 221019 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1014813 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 88666 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469830 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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