3BMEXL8fMpJzccumLpRToUzD89rQAvvCSB3BMEXL8fMpJzccumLpRToUzD89rQAvvCSB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL8fMpJzccumLpRToUzD89rQAvvCSB | -1 (1) | 0.0000 | 0.3496 | 1.9810 | 0.0000 | 1.2788 | 0.7022 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL8fMpJzccumLpRToUzD89rQAvvCSB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2215760 |
| Current Blanace Percentile | Top 30.6 % |
| Maximum Balance (BTC) | 0.3496 |
| Maximum Balance Rank | 202352 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 521837 (05/09/2018 02:07) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 346889 |
| Account Age Rank | 2177187 |
| Account Age Percentile | Top 30.1 % |
| Deposits From External Accounts (BTC) | 1.9810 |
| Deposits From External Accounts Rank | 90247 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 897928 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.2788 |
| Withdrawls To External Accounts Rank | 63274 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7022 |
| Withdrawls To BitMEX Accounts Rank | 392479 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 89 |
| Number of Deposits from External Accounts Rank | 41528 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859883 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 65 |
| Number of Withdrawls to External Accounts Rank | 6238 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168194 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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