3BMEXmKsTcFUM94xLEX9nZA7SHbwy8nXv13BMEXmKsTcFUM94xLEX9nZA7SHbwy8nXv1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmKsTcFUM94xLEX9nZA7SHbwy8nXv1 | -1 (1) | 0.0000 | 0.0149 | 0.0149 | 0.0000 | 0.0000 | 0.0149 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmKsTcFUM94xLEX9nZA7SHbwy8nXv1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4161049 |
| Current Blanace Percentile | Top 57.5 % |
| Maximum Balance (BTC) | 0.0149 |
| Maximum Balance Rank | 539186 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 575268 (05/09/2019 11:50) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 290315 |
| Account Age Rank | 4126883 |
| Account Age Percentile | Top 57.0 % |
| Deposits From External Accounts (BTC) | 0.0149 |
| Deposits From External Accounts Rank | 525295 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1295542 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 639067 |
| Withdrawls To External Accounts Percentile | Top 8.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0149 |
| Withdrawls To BitMEX Accounts Rank | 2364839 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 564622 |
| Number of Deposits from External Accounts Percentile | Top 7.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1332765 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 633250 |
| Number of Withdrawls to External Accounts Percentile | Top 8.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2260253 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.2 % |
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