3BMEXyLVRDRNWdgR5xQ9S5NKafiHBzu44P3BMEXyLVRDRNWdgR5xQ9S5NKafiHBzu44P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyLVRDRNWdgR5xQ9S5NKafiHBzu44P | -1 (1) | 0.0000 | 0.0095 | 0.0095 | 0.0000 | 0.0002 | 0.0093 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyLVRDRNWdgR5xQ9S5NKafiHBzu44P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5221451 |
| Current Blanace Percentile | Top 72.2 % |
| Maximum Balance (BTC) | 0.0095 |
| Maximum Balance Rank | 576903 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 601455 (10/29/2019 02:35) |
| Last Seen Block | 826776 (01/22/2024 03:54) |
| Account Age (Blocks) | 252902 |
| Account Age Rank | 5200394 |
| Account Age Percentile | Top 72.0 % |
| Deposits From External Accounts (BTC) | 0.0095 |
| Deposits From External Accounts Rank | 560961 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1325163 |
| Deposits From BitMEX Accounts Percentile | Top 18.3 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 471504 |
| Withdrawls To External Accounts Percentile | Top 6.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0093 |
| Withdrawls To BitMEX Accounts Rank | 2764984 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 220164 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1009223 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 476732 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2104107 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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