3BMEXL1uXyj5fXwCSHWdSdiomjBor44fBL3BMEXL1uXyj5fXwCSHWdSdiomjBor44fBL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL1uXyj5fXwCSHWdSdiomjBor44fBL | -1 (1) | 0.0000 | 0.0829 | 0.1741 | 0.0000 | 0.1151 | 0.0590 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL1uXyj5fXwCSHWdSdiomjBor44fBL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1969215 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 0.0829 |
| Maximum Balance Rank | 378605 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 516557 (04/04/2018 06:37) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 349026 |
| Account Age Rank | 1931531 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 0.1741 |
| Deposits From External Accounts Rank | 300716 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1084243 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1151 |
| Withdrawls To External Accounts Rank | 187314 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0590 |
| Withdrawls To BitMEX Accounts Rank | 1450626 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.0 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76901 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888930 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83309 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189421 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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