3BMEXzxYo1LXCTJ39evVo3ET918L85oLgp3BMEXzxYo1LXCTJ39evVo3ET918L85oLgp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzxYo1LXCTJ39evVo3ET918L85oLgp | -1 (1) | 0.0000 | 0.0857 | 0.0857 | 0.0000 | 0.0010 | 0.0846 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzxYo1LXCTJ39evVo3ET918L85oLgp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6131959 |
| Current Blanace Percentile | Top 84.7 % |
| Maximum Balance (BTC) | 0.0857 |
| Maximum Balance Rank | 375458 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 641102 (07/28/2020 00:39) |
| Last Seen Block | 813211 (10/21/2023 16:51) |
| Account Age (Blocks) | 224481 |
| Account Age Rank | 6134815 |
| Account Age Percentile | Top 84.8 % |
| Deposits From External Accounts (BTC) | 0.0857 |
| Deposits From External Accounts Rank | 379219 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1157086 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 381366 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0846 |
| Withdrawls To BitMEX Accounts Rank | 1260462 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 374956 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1154842 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 231828 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1234067 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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