3BMEXwLnaCpPiPLu5XmzDf7LkTLUAsYUrZ3BMEXwLnaCpPiPLu5XmzDf7LkTLUAsYUrZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwLnaCpPiPLu5XmzDf7LkTLUAsYUrZ | -1 (1) | 0.0000 | 0.0712 | 0.0768 | 0.0000 | 0.0768 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwLnaCpPiPLu5XmzDf7LkTLUAsYUrZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3285269 |
| Current Blanace Percentile | Top 45.4 % |
| Maximum Balance (BTC) | 0.0712 |
| Maximum Balance Rank | 394006 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 550067 (11/14/2018 14:49) |
| Last Seen Block | 813011 (10/20/2023 08:18) |
| Account Age (Blocks) | 315516 |
| Account Age Rank | 3246773 |
| Account Age Percentile | Top 44.9 % |
| Deposits From External Accounts (BTC) | 0.0768 |
| Deposits From External Accounts Rank | 388871 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1166103 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0768 |
| Withdrawls To External Accounts Rank | 213781 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6481812 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 237858 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1029952 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 153783 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6475048 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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