3BMEXHpdJ4PHGLaLy1LvAfStRjAC67pYtZ3BMEXHpdJ4PHGLaLy1LvAfStRjAC67pYtZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHpdJ4PHGLaLy1LvAfStRjAC67pYtZ | -1 (1) | 0.0000 | 0.3948 | 2.0786 | 0.0000 | 1.6784 | 0.4002 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHpdJ4PHGLaLy1LvAfStRjAC67pYtZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1224017 |
| Current Blanace Percentile | Top 16.9 % |
| Maximum Balance (BTC) | 0.3948 |
| Maximum Balance Rank | 191732 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 501161 (12/26/2017 21:00) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 367565 |
| Account Age Rank | 1200935 |
| Account Age Percentile | Top 16.6 % |
| Deposits From External Accounts (BTC) | 2.0786 |
| Deposits From External Accounts Rank | 85723 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894000 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.6784 |
| Withdrawls To External Accounts Rank | 54147 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4002 |
| Withdrawls To BitMEX Accounts Rank | 552500 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 194 |
| Number of Deposits from External Accounts Rank | 19970 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841414 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 137 |
| Number of Withdrawls to External Accounts Rank | 1940 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168007 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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