3BMEX3LLDRq9AmzTJm3CgBJ1ozt8ErbbGg3BMEX3LLDRq9AmzTJm3CgBJ1ozt8ErbbGg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3LLDRq9AmzTJm3CgBJ1ozt8ErbbGg | -1 (1) | 0.0000 | 0.1055 | 0.2578 | 0.0000 | 0.2511 | 0.0067 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3LLDRq9AmzTJm3CgBJ1ozt8ErbbGg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4085364 |
| Current Blanace Percentile | Top 56.4 % |
| Maximum Balance (BTC) | 0.1055 |
| Maximum Balance Rank | 342230 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 573209 (04/25/2019 18:25) |
| Last Seen Block | 827448 (01/26/2024 09:50) |
| Account Age (Blocks) | 295517 |
| Account Age Rank | 4053195 |
| Account Age Percentile | Top 56.0 % |
| Deposits From External Accounts (BTC) | 0.2578 |
| Deposits From External Accounts Rank | 259019 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1046651 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2511 |
| Withdrawls To External Accounts Rank | 142927 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0067 |
| Withdrawls To BitMEX Accounts Rank | 3023399 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.8 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154958 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 956662 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78191 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934200 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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