3BMEXD8FHDni7E3r455b8LKzLbXGP4UxMH3BMEXD8FHDni7E3r455b8LKzLbXGP4UxMH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXD8FHDni7E3r455b8LKzLbXGP4UxMH | -1 (1) | 0.0000 | 0.2012 | 0.2661 | 0.0000 | 0.2405 | 0.0255 |
| Statistic | Value |
|---|---|
| Address | 3BMEXD8FHDni7E3r455b8LKzLbXGP4UxMH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3281500 |
| Current Blanace Percentile | Top 45.3 % |
| Maximum Balance (BTC) | 0.2012 |
| Maximum Balance Rank | 261755 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 550003 (11/14/2018 03:21) |
| Last Seen Block | 813561 (10/23/2023 22:44) |
| Account Age (Blocks) | 318723 |
| Account Age Rank | 3242915 |
| Account Age Percentile | Top 44.8 % |
| Deposits From External Accounts (BTC) | 0.2661 |
| Deposits From External Accounts Rank | 256133 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1044035 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2405 |
| Withdrawls To External Accounts Rank | 145677 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0255 |
| Withdrawls To BitMEX Accounts Rank | 1980376 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.4 % |
| Number of Deposits from External Accounts | 774 |
| Number of Deposits from External Accounts Rank | 1988 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826086 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91648 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936420 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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