3BMEXnLm2izjhcGW71v32LZvvmvePDrCMN3BMEXnLm2izjhcGW71v32LZvvmvePDrCMN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnLm2izjhcGW71v32LZvvmvePDrCMN | -1 (1) | 0.0000 | 0.0077 | 0.0077 | 0.0000 | 0.0047 | 0.0030 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnLm2izjhcGW71v32LZvvmvePDrCMN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2632136 |
| Current Blanace Percentile | Top 36.4 % |
| Maximum Balance (BTC) | 0.0077 |
| Maximum Balance Rank | 587631 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 532796 (07/20/2018 12:15) |
| Last Seen Block | 804665 (08/24/2023 13:24) |
| Account Age (Blocks) | 332787 |
| Account Age Rank | 2589577 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 0.0077 |
| Deposits From External Accounts Rank | 571275 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1339967 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0047 |
| Withdrawls To External Accounts Rank | 331561 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0030 |
| Withdrawls To BitMEX Accounts Rank | 3551130 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.1 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 71400 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884321 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 254652 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2000752 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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