3BMEXL1NEk54eqwWhPC85gcau4bSSDcVtL3BMEXL1NEk54eqwWhPC85gcau4bSSDcVtL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL1NEk54eqwWhPC85gcau4bSSDcVtL | -1 (1) | 0.0000 | 0.8004 | 1.1257 | 0.0000 | 0.5774 | 0.5483 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL1NEk54eqwWhPC85gcau4bSSDcVtL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1747192 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 0.8004 |
| Maximum Balance Rank | 127750 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 512622 (03/08/2018 18:38) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 352961 |
| Account Age Rank | 1715729 |
| Account Age Percentile | Top 23.7 % |
| Deposits From External Accounts (BTC) | 1.1257 |
| Deposits From External Accounts Rank | 125814 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927773 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.5774 |
| Withdrawls To External Accounts Rank | 98199 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5483 |
| Withdrawls To BitMEX Accounts Rank | 450942 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 224 |
| Number of Deposits from External Accounts Rank | 14740 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836230 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73507 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835273 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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