3BMEXBEfLciUE2goz9ua7xDh4QJULvtsok3BMEXBEfLciUE2goz9ua7xDh4QJULvtsok| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBEfLciUE2goz9ua7xDh4QJULvtsok | -1 (1) | 0.0000 | 0.1455 | 0.4030 | 0.0000 | 0.2582 | 0.1447 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBEfLciUE2goz9ua7xDh4QJULvtsok |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5537455 |
| Current Blanace Percentile | Top 76.5 % |
| Maximum Balance (BTC) | 0.1455 |
| Maximum Balance Rank | 303061 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 615305 (01/31/2020 04:20) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 250278 |
| Account Age Rank | 5525482 |
| Account Age Percentile | Top 76.3 % |
| Deposits From External Accounts (BTC) | 0.4030 |
| Deposits From External Accounts Rank | 216210 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1007378 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2582 |
| Withdrawls To External Accounts Rank | 141216 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1447 |
| Withdrawls To BitMEX Accounts Rank | 945277 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 188099 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 985160 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112531 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198368 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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