3BMEXxDLLMmAjv4MrPWzFLFaLZ4bbRH2Sm3BMEXxDLLMmAjv4MrPWzFLFaLZ4bbRH2Sm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxDLLMmAjv4MrPWzFLFaLZ4bbRH2Sm | -1 (1) | 0.0000 | 0.2950 | 0.6614 | 0.0000 | 0.6614 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxDLLMmAjv4MrPWzFLFaLZ4bbRH2Sm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2734596 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 0.2950 |
| Maximum Balance Rank | 220917 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 535262 (08/05/2018 00:32) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 333464 |
| Account Age Rank | 2690669 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 0.6614 |
| Deposits From External Accounts Rank | 171268 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 968032 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.6614 |
| Withdrawls To External Accounts Rank | 91973 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469925 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45880 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863501 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27155 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467785 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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