3BMEXA3LGnbe4PdLAuxZoJuEDxLuhTrVgE3BMEXA3LGnbe4PdLAuxZoJuEDxLuhTrVgE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA3LGnbe4PdLAuxZoJuEDxLuhTrVgE | -1 (1) | 0.0000 | 0.6310 | 1.4818 | 0.0260 | 0.7203 | 0.7875 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA3LGnbe4PdLAuxZoJuEDxLuhTrVgE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3617083 |
| Current Blanace Percentile | Top 50.0 % |
| Maximum Balance (BTC) | 0.6310 |
| Maximum Balance Rank | 144993 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 557360 (01/06/2019 22:34) |
| Last Seen Block | 813079 (10/20/2023 17:03) |
| Account Age (Blocks) | 308223 |
| Account Age Rank | 3580667 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 1.4818 |
| Deposits From External Accounts Rank | 107602 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0260 |
| Deposits From BitMEX Accounts Rank | 522364 |
| Deposits From BitMEX Accounts Percentile | Top 7.2 % |
| Withdrawls To External Accounts (BTC) | 0.7203 |
| Withdrawls To External Accounts Rank | 88164 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7875 |
| Withdrawls To BitMEX Accounts Rank | 368609 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104131 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190350 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103802 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627995 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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