3BMEX8mLEYZrqWGfxyNk8fzZxDLSPTPLDe3BMEX8mLEYZrqWGfxyNk8fzZxDLSPTPLDe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8mLEYZrqWGfxyNk8fzZxDLSPTPLDe | -1 (1) | 0.0000 | 0.0901 | 0.2542 | 0.0700 | 0.2767 | 0.0475 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8mLEYZrqWGfxyNk8fzZxDLSPTPLDe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2007164 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 0.0901 |
| Maximum Balance Rank | 370094 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 519560 (04/23/2018 10:20) |
| Last Seen Block | 813003 (10/20/2023 07:14) |
| Account Age (Blocks) | 349166 |
| Account Age Rank | 2053175 |
| Account Age Percentile | Top 28.4 % |
| Deposits From External Accounts (BTC) | 0.2542 |
| Deposits From External Accounts Rank | 260274 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0700 |
| Deposits From BitMEX Accounts Rank | 403771 |
| Deposits From BitMEX Accounts Percentile | Top 5.6 % |
| Withdrawls To External Accounts (BTC) | 0.2767 |
| Withdrawls To External Accounts Rank | 137846 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0475 |
| Withdrawls To BitMEX Accounts Rank | 1595747 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.0 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76943 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97583 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26610 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177521 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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