3BMEX816Ly37o7gGhvaQhbSF4hLxKfkyQ33BMEX816Ly37o7gGhvaQhbSF4hLxKfkyQ3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX816Ly37o7gGhvaQhbSF4hLxKfkyQ3 | -1 (1) | 0.0000 | 0.1844 | 0.8563 | 0.0000 | 0.6013 | 0.2550 |
| Statistic | Value |
|---|---|
| Address | 3BMEX816Ly37o7gGhvaQhbSF4hLxKfkyQ3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3306943 |
| Current Blanace Percentile | Top 45.7 % |
| Maximum Balance (BTC) | 0.1844 |
| Maximum Balance Rank | 275966 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 550283 (11/16/2018 08:46) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 318443 |
| Account Age Rank | 3268008 |
| Account Age Percentile | Top 45.1 % |
| Deposits From External Accounts (BTC) | 0.8563 |
| Deposits From External Accounts Rank | 151524 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 950795 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.6013 |
| Withdrawls To External Accounts Rank | 96280 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2550 |
| Withdrawls To BitMEX Accounts Rank | 702259 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58789 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874273 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32907 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828920 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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