3BMEXn5Q2P9LETLPWmjkatviD7zVunV5LV3BMEXn5Q2P9LETLPWmjkatviD7zVunV5LV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn5Q2P9LETLPWmjkatviD7zVunV5LV | -1 (1) | 0.0000 | 0.0111 | 0.0111 | 0.0000 | 0.0057 | 0.0055 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn5Q2P9LETLPWmjkatviD7zVunV5LV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2976912 |
| Current Blanace Percentile | Top 41.1 % |
| Maximum Balance (BTC) | 0.0111 |
| Maximum Balance Rank | 558255 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 540546 (09/08/2018 20:08) |
| Last Seen Block | 827471 (01/26/2024 13:13) |
| Account Age (Blocks) | 325037 |
| Account Age Rank | 2931505 |
| Account Age Percentile | Top 40.5 % |
| Deposits From External Accounts (BTC) | 0.0111 |
| Deposits From External Accounts Rank | 543450 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1313033 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0057 |
| Withdrawls To External Accounts Rank | 324286 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0055 |
| Withdrawls To BitMEX Accounts Rank | 3164857 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 394407 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1173433 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 315598 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2054913 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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