3BMEXoDsVLzuXh7xKK9J45FA4kRgt2mnP43BMEXoDsVLzuXh7xKK9J45FA4kRgt2mnP4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoDsVLzuXh7xKK9J45FA4kRgt2mnP4 | -1 (1) | 0.0000 | 0.0506 | 0.0506 | 0.0000 | 0.0506 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoDsVLzuXh7xKK9J45FA4kRgt2mnP4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4211543 |
| Current Blanace Percentile | Top 58.2 % |
| Maximum Balance (BTC) | 0.0506 |
| Maximum Balance Rank | 429069 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 575890 (05/13/2019 18:19) |
| Last Seen Block | 813022 (10/20/2023 09:35) |
| Account Age (Blocks) | 289693 |
| Account Age Rank | 4176182 |
| Account Age Percentile | Top 57.7 % |
| Deposits From External Accounts (BTC) | 0.0506 |
| Deposits From External Accounts Rank | 425166 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1200212 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0506 |
| Withdrawls To External Accounts Rank | 235699 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6486277 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 171744 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 970859 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 211191 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6480633 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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