3BMEXCHLEoHuA13ahGxx8b5nY3XWDiKoxL3BMEXCHLEoHuA13ahGxx8b5nY3XWDiKoxL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCHLEoHuA13ahGxx8b5nY3XWDiKoxL | -1 (1) | 0.0000 | 0.2453 | 1.3480 | 0.0000 | 0.6318 | 0.7162 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCHLEoHuA13ahGxx8b5nY3XWDiKoxL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3275262 |
| Current Blanace Percentile | Top 45.2 % |
| Maximum Balance (BTC) | 0.2453 |
| Maximum Balance Rank | 240131 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 549862 (11/13/2018 00:11) |
| Last Seen Block | 810917 (10/06/2023 14:32) |
| Account Age (Blocks) | 315721 |
| Account Age Rank | 3236650 |
| Account Age Percentile | Top 44.7 % |
| Deposits From External Accounts (BTC) | 1.3480 |
| Deposits From External Accounts Rank | 113365 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917111 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.6318 |
| Withdrawls To External Accounts Rank | 93806 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7162 |
| Withdrawls To BitMEX Accounts Rank | 388342 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114547 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920869 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48206 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389805 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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