3BMEXL1VpTqDVPzPkZsJAgQDfY6TqdkFJe3BMEXL1VpTqDVPzPkZsJAgQDfY6TqdkFJe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL1VpTqDVPzPkZsJAgQDfY6TqdkFJe | -1 (1) | 0.0000 | 0.6531 | 2.2164 | 0.0000 | 0.8661 | 1.3502 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL1VpTqDVPzPkZsJAgQDfY6TqdkFJe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2759254 |
| Current Blanace Percentile | Top 38.1 % |
| Maximum Balance (BTC) | 0.6531 |
| Maximum Balance Rank | 142496 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 535771 (08/08/2018 12:35) |
| Last Seen Block | 810630 (10/04/2023 16:25) |
| Account Age (Blocks) | 332955 |
| Account Age Rank | 2714761 |
| Account Age Percentile | Top 37.5 % |
| Deposits From External Accounts (BTC) | 2.2164 |
| Deposits From External Accounts Rank | 82214 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891065 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.8661 |
| Withdrawls To External Accounts Rank | 80662 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3502 |
| Withdrawls To BitMEX Accounts Rank | 237634 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 101 |
| Number of Deposits from External Accounts Rank | 36521 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855535 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30621 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388526 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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