3BMEX46Lpg3kscSzwi8eDiEpKCPzUkWeXB3BMEX46Lpg3kscSzwi8eDiEpKCPzUkWeXB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX46Lpg3kscSzwi8eDiEpKCPzUkWeXB | -1 (1) | 0.0000 | 0.1164 | 0.2951 | 0.0000 | 0.2361 | 0.0590 |
| Statistic | Value |
|---|---|
| Address | 3BMEX46Lpg3kscSzwi8eDiEpKCPzUkWeXB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1087218 |
| Current Blanace Percentile | Top 15.0 % |
| Maximum Balance (BTC) | 0.1164 |
| Maximum Balance Rank | 329433 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 499417 (12/15/2017 10:30) |
| Last Seen Block | 826841 (01/22/2024 13:52) |
| Account Age (Blocks) | 369309 |
| Account Age Rank | 1065246 |
| Account Age Percentile | Top 14.7 % |
| Deposits From External Accounts (BTC) | 0.2951 |
| Deposits From External Accounts Rank | 246916 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1035641 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2361 |
| Withdrawls To External Accounts Rank | 146516 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0590 |
| Withdrawls To BitMEX Accounts Rank | 1450746 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.0 % |
| Number of Deposits from External Accounts | 2752 |
| Number of Deposits from External Accounts Rank | 119 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824553 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34628 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178831 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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