3BMEXsz8LykkmeMQv2UzneVmpPUkt9i4Gv3BMEXsz8LykkmeMQv2UzneVmpPUkt9i4Gv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsz8LykkmeMQv2UzneVmpPUkt9i4Gv | -1 (1) | 0.0000 | 0.0248 | 0.2290 | 0.0000 | 0.2073 | 0.0217 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsz8LykkmeMQv2UzneVmpPUkt9i4Gv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1721688 |
| Current Blanace Percentile | Top 23.8 % |
| Maximum Balance (BTC) | 0.0248 |
| Maximum Balance Rank | 497907 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 512229 (03/06/2018 06:55) |
| Last Seen Block | 799398 (07/19/2023 13:14) |
| Account Age (Blocks) | 356497 |
| Account Age Rank | 1690952 |
| Account Age Percentile | Top 23.4 % |
| Deposits From External Accounts (BTC) | 0.2290 |
| Deposits From External Accounts Rank | 270992 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1057585 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.2073 |
| Withdrawls To External Accounts Rank | 153324 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0217 |
| Withdrawls To BitMEX Accounts Rank | 2088838 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.8 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45411 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863103 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7662 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481730 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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