3BMEXL3MqErs79LU2QYFWUexxqkD7fpLak3BMEXL3MqErs79LU2QYFWUexxqkD7fpLak| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL3MqErs79LU2QYFWUexxqkD7fpLak | -1 (1) | 0.0000 | 1.1825 | 2.9114 | 0.2575 | 1.7705 | 1.3983 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL3MqErs79LU2QYFWUexxqkD7fpLak |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3871368 |
| Current Blanace Percentile | Top 53.5 % |
| Maximum Balance (BTC) | 1.1825 |
| Maximum Balance Rank | 93055 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 566813 (03/13/2019 00:27) |
| Last Seen Block | 825322 (01/11/2024 15:13) |
| Account Age (Blocks) | 298770 |
| Account Age Rank | 3838917 |
| Account Age Percentile | Top 53.0 % |
| Deposits From External Accounts (BTC) | 2.9114 |
| Deposits From External Accounts Rank | 68888 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.2575 |
| Deposits From BitMEX Accounts Rank | 241539 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 1.7705 |
| Withdrawls To External Accounts Rank | 52496 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3983 |
| Withdrawls To BitMEX Accounts Rank | 232752 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 77 |
| Number of Deposits from External Accounts Rank | 46035 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36830 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8193 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264999 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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