3BMEXL9a6LioW9C32A7UXs8L5BZdSG2Lcx3BMEXL9a6LioW9C32A7UXs8L5BZdSG2Lcx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL9a6LioW9C32A7UXs8L5BZdSG2Lcx | -1 (1) | 0.0000 | 0.4427 | 0.7925 | 0.0000 | 0.1933 | 0.5992 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL9a6LioW9C32A7UXs8L5BZdSG2Lcx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2764154 |
| Current Blanace Percentile | Top 38.2 % |
| Maximum Balance (BTC) | 0.4427 |
| Maximum Balance Rank | 180011 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 535847 (08/08/2018 21:58) |
| Last Seen Block | 810917 (10/06/2023 14:32) |
| Account Age (Blocks) | 332879 |
| Account Age Rank | 2719790 |
| Account Age Percentile | Top 37.6 % |
| Deposits From External Accounts (BTC) | 0.7925 |
| Deposits From External Accounts Rank | 157510 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956013 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.1933 |
| Withdrawls To External Accounts Rank | 159408 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5992 |
| Withdrawls To BitMEX Accounts Rank | 430099 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 207 |
| Number of Deposits from External Accounts Rank | 17003 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838734 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28646 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483662 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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