3BMEXhJTyefLg9HwXBLyYiY51vVVFPsipt3BMEXhJTyefLg9HwXBLyYiY51vVVFPsipt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhJTyefLg9HwXBLyYiY51vVVFPsipt | -1 (1) | 0.0000 | 0.0284 | 0.0284 | 0.0000 | 0.0000 | 0.0283 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhJTyefLg9HwXBLyYiY51vVVFPsipt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4115157 |
| Current Blanace Percentile | Top 56.8 % |
| Maximum Balance (BTC) | 0.0284 |
| Maximum Balance Rank | 487006 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 574213 (05/02/2019 06:34) |
| Last Seen Block | 814305 (10/29/2023 00:16) |
| Account Age (Blocks) | 294513 |
| Account Age Rank | 4082491 |
| Account Age Percentile | Top 56.4 % |
| Deposits From External Accounts (BTC) | 0.0284 |
| Deposits From External Accounts Rank | 477189 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1250064 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 631567 |
| Withdrawls To External Accounts Percentile | Top 8.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0283 |
| Withdrawls To BitMEX Accounts Rank | 1916534 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 448955 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1224522 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 550510 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2177408 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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