3BMEXxdsLTFF42Lm4ZpPKsEUAM5vGxYVe43BMEXxdsLTFF42Lm4ZpPKsEUAM5vGxYVe4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxdsLTFF42Lm4ZpPKsEUAM5vGxYVe4 | -1 (1) | 0.0000 | 0.0275 | 0.0275 | 0.0000 | 0.0275 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxdsLTFF42Lm4ZpPKsEUAM5vGxYVe4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1578675 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 0.0275 |
| Maximum Balance Rank | 489211 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 508819 (02/12/2018 11:54) |
| Last Seen Block | 813011 (10/20/2023 08:18) |
| Account Age (Blocks) | 356764 |
| Account Age Rank | 1551940 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 0.0275 |
| Deposits From External Accounts Rank | 479245 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1251481 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0275 |
| Withdrawls To External Accounts Rank | 267374 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6495751 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 398578 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1177398 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 233855 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6488781 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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