3BMEXL5VwLbTQHHTaaRq8s3BNCDXu3Ubnw3BMEXL5VwLbTQHHTaaRq8s3BNCDXu3Ubnw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL5VwLbTQHHTaaRq8s3BNCDXu3Ubnw | -1 (1) | 0.0000 | 0.1456 | 0.3546 | 0.0000 | 0.1837 | 0.1709 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL5VwLbTQHHTaaRq8s3BNCDXu3Ubnw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1763606 |
| Current Blanace Percentile | Top 24.4 % |
| Maximum Balance (BTC) | 0.1456 |
| Maximum Balance Rank | 302936 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 512868 (03/10/2018 09:39) |
| Last Seen Block | 811371 (10/09/2023 14:08) |
| Account Age (Blocks) | 341489 |
| Account Age Rank | 1731545 |
| Account Age Percentile | Top 24.0 % |
| Deposits From External Accounts (BTC) | 0.3546 |
| Deposits From External Accounts Rank | 228129 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1013336 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1837 |
| Withdrawls To External Accounts Rank | 161747 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1709 |
| Withdrawls To BitMEX Accounts Rank | 872150 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 177176 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 970721 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111792 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197862 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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