3BMEXL854xVFfrVKrMaGeq6MpDqdLtrQ3n3BMEXL854xVFfrVKrMaGeq6MpDqdLtrQ3n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL854xVFfrVKrMaGeq6MpDqdLtrQ3n | -1 (1) | 0.0000 | 0.2564 | 0.4705 | 0.0000 | 0.3438 | 0.1267 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL854xVFfrVKrMaGeq6MpDqdLtrQ3n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1625052 |
| Current Blanace Percentile | Top 22.4 % |
| Maximum Balance (BTC) | 0.2564 |
| Maximum Balance Rank | 234245 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 510063 (02/20/2018 11:38) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 355520 |
| Account Age Rank | 1597253 |
| Account Age Percentile | Top 22.1 % |
| Deposits From External Accounts (BTC) | 0.4705 |
| Deposits From External Accounts Rank | 202983 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 995603 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3438 |
| Withdrawls To External Accounts Rank | 125518 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1267 |
| Withdrawls To BitMEX Accounts Rank | 1003799 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85195 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895909 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38170 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484661 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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