3BMEXLBPH8JzQgF9ntgaXBZeanx3xoWyAi3BMEXLBPH8JzQgF9ntgaXBZeanx3xoWyAi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLBPH8JzQgF9ntgaXBZeanx3xoWyAi | -1 (1) | 0.0000 | 0.1632 | 0.2202 | 0.0000 | 0.1986 | 0.0216 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLBPH8JzQgF9ntgaXBZeanx3xoWyAi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2556400 |
| Current Blanace Percentile | Top 35.3 % |
| Maximum Balance (BTC) | 0.1632 |
| Maximum Balance Rank | 288898 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 530550 (07/05/2018 09:23) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 338176 |
| Account Age Rank | 2513906 |
| Account Age Percentile | Top 34.7 % |
| Deposits From External Accounts (BTC) | 0.2202 |
| Deposits From External Accounts Rank | 274425 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1060697 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1986 |
| Withdrawls To External Accounts Rank | 158055 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0216 |
| Withdrawls To BitMEX Accounts Rank | 2091083 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.9 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 56107 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872049 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82842 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189188 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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