3BMEXKUFvR6w7KMQLj9HLRMoCeMnyZ94LC3BMEXKUFvR6w7KMQLj9HLRMoCeMnyZ94LC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKUFvR6w7KMQLj9HLRMoCeMnyZ94LC | -1 (1) | 0.0000 | 0.1517 | 1.2579 | 0.0000 | 0.9875 | 0.2704 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKUFvR6w7KMQLj9HLRMoCeMnyZ94LC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1618765 |
| Current Blanace Percentile | Top 22.4 % |
| Maximum Balance (BTC) | 0.1517 |
| Maximum Balance Rank | 297019 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 509940 (02/19/2018 13:48) |
| Last Seen Block | 825197 (01/10/2024 22:35) |
| Account Age (Blocks) | 358786 |
| Account Age Rank | 1591194 |
| Account Age Percentile | Top 22.0 % |
| Deposits From External Accounts (BTC) | 1.2579 |
| Deposits From External Accounts Rank | 117904 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921507 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.9875 |
| Withdrawls To External Accounts Rank | 75437 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2704 |
| Withdrawls To BitMEX Accounts Rank | 682597 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 179 |
| Number of Deposits from External Accounts Rank | 22675 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843799 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11324 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617821 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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