3BMEX1Lemr8gRr5eaGKAM4Y8EmcaynZa8A3BMEX1Lemr8gRr5eaGKAM4Y8EmcaynZa8A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1Lemr8gRr5eaGKAM4Y8EmcaynZa8A | -1 (1) | 0.0000 | 0.2765 | 1.5374 | 0.0000 | 1.1842 | 0.3533 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1Lemr8gRr5eaGKAM4Y8EmcaynZa8A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3915238 |
| Current Blanace Percentile | Top 54.1 % |
| Maximum Balance (BTC) | 0.2765 |
| Maximum Balance Rank | 226881 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 568795 (03/25/2019 22:22) |
| Last Seen Block | 825496 (01/12/2024 17:50) |
| Account Age (Blocks) | 299931 |
| Account Age Rank | 3883570 |
| Account Age Percentile | Top 53.6 % |
| Deposits From External Accounts (BTC) | 1.5374 |
| Deposits From External Accounts Rank | 104758 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910274 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.1842 |
| Withdrawls To External Accounts Rank | 66063 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3533 |
| Withdrawls To BitMEX Accounts Rank | 591294 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67267 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881396 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29150 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483760 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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