3BMEXorfi6JFV5udNGR9L5LZXW7WvYiLz73BMEXorfi6JFV5udNGR9L5LZXW7WvYiLz7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXorfi6JFV5udNGR9L5LZXW7WvYiLz7 | -1 (1) | 0.0000 | 0.0363 | 0.0363 | 0.0000 | 0.0063 | 0.0300 |
| Statistic | Value |
|---|---|
| Address | 3BMEXorfi6JFV5udNGR9L5LZXW7WvYiLz7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5099792 |
| Current Blanace Percentile | Top 70.5 % |
| Maximum Balance (BTC) | 0.0363 |
| Maximum Balance Rank | 464050 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 597123 (09/29/2019 13:53) |
| Last Seen Block | 813079 (10/20/2023 17:03) |
| Account Age (Blocks) | 268460 |
| Account Age Rank | 5077417 |
| Account Age Percentile | Top 70.1 % |
| Deposits From External Accounts (BTC) | 0.0363 |
| Deposits From External Accounts Rank | 456543 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1229880 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0063 |
| Withdrawls To External Accounts Rank | 321675 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0300 |
| Withdrawls To BitMEX Accounts Rank | 1867877 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 383338 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1162764 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 310705 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2050040 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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