3BMEXLEkc82hjgboA66u9tngwx6zGNasXd3BMEXLEkc82hjgboA66u9tngwx6zGNasXd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLEkc82hjgboA66u9tngwx6zGNasXd | -1 (1) | 0.0000 | 0.7595 | 2.7370 | 0.0000 | 2.3211 | 0.4159 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLEkc82hjgboA66u9tngwx6zGNasXd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3249611 |
| Current Blanace Percentile | Top 44.9 % |
| Maximum Balance (BTC) | 0.7595 |
| Maximum Balance Rank | 131627 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 549066 (11/06/2018 23:49) |
| Last Seen Block | 825303 (01/11/2024 12:28) |
| Account Age (Blocks) | 319660 |
| Account Age Rank | 3210575 |
| Account Age Percentile | Top 44.3 % |
| Deposits From External Accounts (BTC) | 2.7370 |
| Deposits From External Accounts Rank | 71594 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882252 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.3211 |
| Withdrawls To External Accounts Rank | 44102 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4159 |
| Withdrawls To BitMEX Accounts Rank | 542230 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 94 |
| Number of Deposits from External Accounts Rank | 39706 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858327 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17193 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826745 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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