3BMEXk2Lg9aQX2UJcb8oWWRfHPj56cmNpx3BMEXk2Lg9aQX2UJcb8oWWRfHPj56cmNpx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk2Lg9aQX2UJcb8oWWRfHPj56cmNpx | -1 (1) | 0.0000 | 0.0057 | 0.0077 | 0.0000 | 0.0077 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk2Lg9aQX2UJcb8oWWRfHPj56cmNpx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 75495 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 0.0057 |
| Maximum Balance Rank | 599567 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 458379 (03/22/2017 09:05) |
| Last Seen Block | 800637 (07/28/2023 13:08) |
| Account Age (Blocks) | 410347 |
| Account Age Rank | 70465 |
| Account Age Percentile | Top 1.0 % |
| Deposits From External Accounts (BTC) | 0.0077 |
| Deposits From External Accounts Rank | 571132 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1340353 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0077 |
| Withdrawls To External Accounts Rank | 316811 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6512924 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 400113 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1179429 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 234367 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6490545 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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