3BMEXoLsgZmEiFpDuZ2jZs9cyHix4D6YDV3BMEXoLsgZmEiFpDuZ2jZs9cyHix4D6YDV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoLsgZmEiFpDuZ2jZs9cyHix4D6YDV | -1 (1) | 0.0000 | 0.0610 | 0.0610 | 0.0000 | 0.0305 | 0.0305 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoLsgZmEiFpDuZ2jZs9cyHix4D6YDV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2016055 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 0.0610 |
| Maximum Balance Rank | 409644 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 517818 (04/12/2018 06:21) |
| Last Seen Block | 813076 (10/20/2023 16:51) |
| Account Age (Blocks) | 350908 |
| Account Age Rank | 1977418 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 0.0610 |
| Deposits From External Accounts Rank | 408581 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1185070 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0305 |
| Withdrawls To External Accounts Rank | 262281 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0305 |
| Withdrawls To BitMEX Accounts Rank | 1857983 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 337609 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1121099 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 298655 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2038680 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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