3BMEXHYcsSLrwxTF9ELJ63LE9Xa9zKBn6C3BMEXHYcsSLrwxTF9ELJ63LE9Xa9zKBn6C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHYcsSLrwxTF9ELJ63LE9Xa9zKBn6C | -1 (1) | 0.0000 | 0.2117 | 0.4065 | 0.0000 | 0.1984 | 0.2081 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHYcsSLrwxTF9ELJ63LE9Xa9zKBn6C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1947294 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 0.2117 |
| Maximum Balance Rank | 255297 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 516119 (04/01/2018 10:37) |
| Last Seen Block | 811738 (10/11/2023 17:39) |
| Account Age (Blocks) | 338238 |
| Account Age Rank | 1910139 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 0.4065 |
| Deposits From External Accounts Rank | 215376 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1001851 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1984 |
| Withdrawls To External Accounts Rank | 158031 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2081 |
| Withdrawls To BitMEX Accounts Rank | 779944 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 152192 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948800 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173887 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1967300 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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