3BMEXq9LdGvT99jXLUZpom42bhKeFnaxym3BMEXq9LdGvT99jXLUZpom42bhKeFnaxym| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq9LdGvT99jXLUZpom42bhKeFnaxym | -1 (1) | 0.0000 | 0.0306 | 0.0540 | 0.0000 | 0.0449 | 0.0091 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq9LdGvT99jXLUZpom42bhKeFnaxym |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4252020 |
| Current Blanace Percentile | Top 58.8 % |
| Maximum Balance (BTC) | 0.0306 |
| Maximum Balance Rank | 478190 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 576318 (05/16/2019 14:49) |
| Last Seen Block | 812807 (10/18/2023 20:49) |
| Account Age (Blocks) | 278039 |
| Account Age Rank | 4216278 |
| Account Age Percentile | Top 58.3 % |
| Deposits From External Accounts (BTC) | 0.0540 |
| Deposits From External Accounts Rank | 419527 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1190108 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0449 |
| Withdrawls To External Accounts Rank | 242466 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0091 |
| Withdrawls To BitMEX Accounts Rank | 2782879 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 205522 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 996048 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100776 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941361 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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