3BMEX4LHYmj2LXMKqmUPmVkUAv9pESPsAy3BMEX4LHYmj2LXMKqmUPmVkUAv9pESPsAy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4LHYmj2LXMKqmUPmVkUAv9pESPsAy | -1 (1) | 0.0000 | 0.2486 | 0.4165 | 0.0000 | 0.2712 | 0.1454 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4LHYmj2LXMKqmUPmVkUAv9pESPsAy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1848316 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 0.2486 |
| Maximum Balance Rank | 238794 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 514198 (03/19/2018 05:55) |
| Last Seen Block | 804522 (08/23/2023 13:29) |
| Account Age (Blocks) | 340159 |
| Account Age Rank | 1813598 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 0.4165 |
| Deposits From External Accounts Rank | 213359 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1000072 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2712 |
| Withdrawls To External Accounts Rank | 138781 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1454 |
| Withdrawls To BitMEX Accounts Rank | 943431 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 77 |
| Number of Deposits from External Accounts Rank | 46163 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858410 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82586 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188956 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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