3BMEX3TLdDGnAAuceUufzGE8sSVZWVUUcj3BMEX3TLdDGnAAuceUufzGE8sSVZWVUUcj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3TLdDGnAAuceUufzGE8sSVZWVUUcj | -1 (1) | 0.0000 | 0.1381 | 0.2665 | 0.0000 | 0.1462 | 0.1202 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3TLdDGnAAuceUufzGE8sSVZWVUUcj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1867809 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 0.1381 |
| Maximum Balance Rank | 309087 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 514539 (03/21/2018 14:38) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 351044 |
| Account Age Rank | 1832623 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 0.2665 |
| Deposits From External Accounts Rank | 256006 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1043391 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1462 |
| Withdrawls To External Accounts Rank | 174533 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1202 |
| Withdrawls To BitMEX Accounts Rank | 1027750 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.2 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69813 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882962 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40558 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180038 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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