3BMEX1oLrb58kzi8fxBXhNGAs47dS4HMgi3BMEX1oLrb58kzi8fxBXhNGAs47dS4HMgi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1oLrb58kzi8fxBXhNGAs47dS4HMgi | -1 (1) | 0.0000 | 0.2594 | 0.6911 | 0.0000 | 0.4170 | 0.2741 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1oLrb58kzi8fxBXhNGAs47dS4HMgi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2248208 |
| Current Blanace Percentile | Top 31.1 % |
| Maximum Balance (BTC) | 0.2594 |
| Maximum Balance Rank | 233164 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 522316 (05/12/2018 08:43) |
| Last Seen Block | 803617 (08/17/2023 13:27) |
| Account Age (Blocks) | 346410 |
| Account Age Rank | 2209281 |
| Account Age Percentile | Top 30.5 % |
| Deposits From External Accounts (BTC) | 0.6911 |
| Deposits From External Accounts Rank | 167904 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965100 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.4170 |
| Withdrawls To External Accounts Rank | 115467 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2741 |
| Withdrawls To BitMEX Accounts Rank | 678266 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51722 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868329 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25697 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827871 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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