3BMEXL5XhPq7LnbDQFtJM8a9YR78RKr94r3BMEXL5XhPq7LnbDQFtJM8a9YR78RKr94r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL5XhPq7LnbDQFtJM8a9YR78RKr94r | -1 (1) | 0.0000 | 0.3970 | 5.0239 | 0.0000 | 2.9448 | 2.0791 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL5XhPq7LnbDQFtJM8a9YR78RKr94r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2204484 |
| Current Blanace Percentile | Top 30.4 % |
| Maximum Balance (BTC) | 0.3970 |
| Maximum Balance Rank | 191283 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 521629 (05/07/2018 15:30) |
| Last Seen Block | 814786 (11/01/2023 05:57) |
| Account Age (Blocks) | 347097 |
| Account Age Rank | 2166069 |
| Account Age Percentile | Top 29.9 % |
| Deposits From External Accounts (BTC) | 5.0239 |
| Deposits From External Accounts Rank | 45331 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860555 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.9448 |
| Withdrawls To External Accounts Rank | 38213 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0791 |
| Withdrawls To BitMEX Accounts Rank | 168498 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 263 |
| Number of Deposits from External Accounts Rank | 11554 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834113 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 105 |
| Number of Withdrawls to External Accounts Rank | 2895 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 64951 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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