3BMEXu9LxMjiWGfPhLLpdfDwzAJrmN3Mqh3BMEXu9LxMjiWGfPhLLpdfDwzAJrmN3Mqh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu9LxMjiWGfPhLLpdfDwzAJrmN3Mqh | -1 (1) | 0.0000 | 0.0259 | 0.0259 | 0.0000 | 0.0000 | 0.0258 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu9LxMjiWGfPhLLpdfDwzAJrmN3Mqh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1310610 |
| Current Blanace Percentile | Top 18.1 % |
| Maximum Balance (BTC) | 0.0259 |
| Maximum Balance Rank | 494088 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 502999 (01/07/2018 11:17) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 365727 |
| Account Age Rank | 1287265 |
| Account Age Percentile | Top 17.8 % |
| Deposits From External Accounts (BTC) | 0.0259 |
| Deposits From External Accounts Rank | 483693 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1256232 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 652582 |
| Withdrawls To External Accounts Percentile | Top 9.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0258 |
| Withdrawls To BitMEX Accounts Rank | 1973390 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 303378 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1089734 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 489712 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2116612 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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