3BMEX1Lho5bsDAr2JqTTUDC4kDWQcMF5z73BMEX1Lho5bsDAr2JqTTUDC4kDWQcMF5z7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1Lho5bsDAr2JqTTUDC4kDWQcMF5z7 | -1 (1) | 0.0000 | 0.7228 | 4.4303 | 0.2000 | 2.2697 | 2.3607 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1Lho5bsDAr2JqTTUDC4kDWQcMF5z7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2545783 |
| Current Blanace Percentile | Top 35.2 % |
| Maximum Balance (BTC) | 0.7228 |
| Maximum Balance Rank | 134998 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 546713 (10/21/2018 13:07) |
| Last Seen Block | 810162 (10/01/2023 13:32) |
| Account Age (Blocks) | 318870 |
| Account Age Rank | 3154787 |
| Account Age Percentile | Top 43.6 % |
| Deposits From External Accounts (BTC) | 4.4303 |
| Deposits From External Accounts Rank | 50371 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.2000 |
| Deposits From BitMEX Accounts Rank | 267370 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 2.2697 |
| Withdrawls To External Accounts Rank | 44684 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3607 |
| Withdrawls To BitMEX Accounts Rank | 155317 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 75 |
| Number of Deposits from External Accounts Rank | 46793 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185433 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 63 |
| Number of Withdrawls to External Accounts Rank | 6481 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106194 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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