3BMEX1LmrbJRSJCm8LBsVcjuwzYdMLR7G83BMEX1LmrbJRSJCm8LBsVcjuwzYdMLR7G8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1LmrbJRSJCm8LBsVcjuwzYdMLR7G8 | -1 (1) | 0.0000 | 0.5744 | 3.4001 | 0.0000 | 1.2072 | 2.1929 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1LmrbJRSJCm8LBsVcjuwzYdMLR7G8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3124375 |
| Current Blanace Percentile | Top 43.2 % |
| Maximum Balance (BTC) | 0.5744 |
| Maximum Balance Rank | 153297 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 544240 (10/03/2018 17:32) |
| Last Seen Block | 814695 (10/31/2023 13:55) |
| Account Age (Blocks) | 324486 |
| Account Age Rank | 3080257 |
| Account Age Percentile | Top 42.5 % |
| Deposits From External Accounts (BTC) | 3.4001 |
| Deposits From External Accounts Rank | 61003 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873412 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.2072 |
| Withdrawls To External Accounts Rank | 65237 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1929 |
| Withdrawls To BitMEX Accounts Rank | 162933 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55662 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871658 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13695 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131715 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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