3BMEXtbjpmBaLqEdbBBvkC6kZA4wWcxVbN3BMEXtbjpmBaLqEdbBBvkC6kZA4wWcxVbN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtbjpmBaLqEdbBBvkC6kZA4wWcxVbN | -1 (1) | 0.0000 | 0.0819 | 0.1517 | 0.0000 | 0.1517 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtbjpmBaLqEdbBBvkC6kZA4wWcxVbN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5012069 |
| Current Blanace Percentile | Top 69.2 % |
| Maximum Balance (BTC) | 0.0819 |
| Maximum Balance Rank | 379943 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 594253 (09/11/2019 00:10) |
| Last Seen Block | 811228 (10/08/2023 13:42) |
| Account Age (Blocks) | 274473 |
| Account Age Rank | 4988609 |
| Account Age Percentile | Top 68.9 % |
| Deposits From External Accounts (BTC) | 0.1517 |
| Deposits From External Accounts Rank | 313463 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1096503 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1517 |
| Withdrawls To External Accounts Rank | 171669 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6476592 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78661 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890946 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35549 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468080 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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