3BMEXGLYHswLsAWkQjByT3ZCwHgCVrHdu13BMEXGLYHswLsAWkQjByT3ZCwHgCVrHdu1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGLYHswLsAWkQjByT3ZCwHgCVrHdu1 | -1 (1) | 0.0000 | 0.0792 | 0.0950 | 0.0000 | 0.0810 | 0.0140 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGLYHswLsAWkQjByT3ZCwHgCVrHdu1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2455429 |
| Current Blanace Percentile | Top 33.9 % |
| Maximum Balance (BTC) | 0.0792 |
| Maximum Balance Rank | 383650 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 527560 (06/15/2018 11:39) |
| Last Seen Block | 825303 (01/11/2024 12:28) |
| Account Age (Blocks) | 341166 |
| Account Age Rank | 2413811 |
| Account Age Percentile | Top 33.3 % |
| Deposits From External Accounts (BTC) | 0.0950 |
| Deposits From External Accounts Rank | 369912 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1148988 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0810 |
| Withdrawls To External Accounts Rank | 211215 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0140 |
| Withdrawls To BitMEX Accounts Rank | 2407596 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.3 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 180511 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 979116 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87755 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191843 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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