3BMEXLDYf6gCvKYsrpgRmmWxMEpsByV9tb3BMEXLDYf6gCvKYsrpgRmmWxMEpsByV9tb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLDYf6gCvKYsrpgRmmWxMEpsByV9tb | -1 (1) | 0.0000 | 0.1536 | 0.3357 | 0.0005 | 0.0854 | 0.2508 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLDYf6gCvKYsrpgRmmWxMEpsByV9tb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1716282 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 0.1536 |
| Maximum Balance Rank | 295581 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 512120 (03/05/2018 12:49) |
| Last Seen Block | 826551 (01/20/2024 12:38) |
| Account Age (Blocks) | 342237 |
| Account Age Rank | 1685746 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 0.3357 |
| Deposits From External Accounts Rank | 233187 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0005 |
| Deposits From BitMEX Accounts Rank | 744532 |
| Deposits From BitMEX Accounts Percentile | Top 10.3 % |
| Withdrawls To External Accounts (BTC) | 0.0854 |
| Withdrawls To External Accounts Rank | 208157 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2508 |
| Withdrawls To BitMEX Accounts Rank | 707686 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.8 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91406 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189105 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90529 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837708 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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