3BMEXLEmMaydkeeMvsa2yijsHZJ99wVQNB3BMEXLEmMaydkeeMvsa2yijsHZJ99wVQNB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLEmMaydkeeMvsa2yijsHZJ99wVQNB | -1 (1) | 0.0000 | 0.3256 | 1.4200 | 0.0000 | 1.2153 | 0.2047 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLEmMaydkeeMvsa2yijsHZJ99wVQNB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2963704 |
| Current Blanace Percentile | Top 41.0 % |
| Maximum Balance (BTC) | 0.3256 |
| Maximum Balance Rank | 208688 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 540281 (09/07/2018 02:20) |
| Last Seen Block | 827555 (01/27/2024 01:19) |
| Account Age (Blocks) | 314076 |
| Account Age Rank | 2918513 |
| Account Age Percentile | Top 40.4 % |
| Deposits From External Accounts (BTC) | 1.4200 |
| Deposits From External Accounts Rank | 110097 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909536 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.2153 |
| Withdrawls To External Accounts Rank | 64956 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2047 |
| Withdrawls To BitMEX Accounts Rank | 785936 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56642 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867180 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10423 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481984 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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