3BMEXL6hLzvUDPE32M8n3GGVafsyBLmm4J3BMEXL6hLzvUDPE32M8n3GGVafsyBLmm4J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL6hLzvUDPE32M8n3GGVafsyBLmm4J | -1 (1) | 0.0000 | 0.1862 | 0.5066 | 0.0000 | 0.4204 | 0.0862 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL6hLzvUDPE32M8n3GGVafsyBLmm4J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1452203 |
| Current Blanace Percentile | Top 20.1 % |
| Maximum Balance (BTC) | 0.1862 |
| Maximum Balance Rank | 274927 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 506384 (01/27/2018 16:57) |
| Last Seen Block | 799532 (07/20/2023 13:18) |
| Account Age (Blocks) | 359199 |
| Account Age Rank | 1427995 |
| Account Age Percentile | Top 19.7 % |
| Deposits From External Accounts (BTC) | 0.5066 |
| Deposits From External Accounts Rank | 193584 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 987180 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4204 |
| Withdrawls To External Accounts Rank | 115074 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0862 |
| Withdrawls To BitMEX Accounts Rank | 1251404 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.3 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146592 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948718 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 39019 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925624 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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