3BMEXLFN4LpZFvCPhgzWpFxcnEbd3whnZH3BMEXLFN4LpZFvCPhgzWpFxcnEbd3whnZH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLFN4LpZFvCPhgzWpFxcnEbd3whnZH | -1 (1) | 0.0000 | 1.6285 | 3.8154 | 0.0180 | 1.4006 | 2.4328 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLFN4LpZFvCPhgzWpFxcnEbd3whnZH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1778215 |
| Current Blanace Percentile | Top 24.6 % |
| Maximum Balance (BTC) | 1.6285 |
| Maximum Balance Rank | 74541 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 513027 (03/11/2018 15:02) |
| Last Seen Block | 808577 (09/20/2023 13:21) |
| Account Age (Blocks) | 355699 |
| Account Age Rank | 1745550 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 3.8154 |
| Deposits From External Accounts Rank | 56366 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0180 |
| Deposits From BitMEX Accounts Rank | 566517 |
| Deposits From BitMEX Accounts Percentile | Top 7.8 % |
| Withdrawls To External Accounts (BTC) | 1.4006 |
| Withdrawls To External Accounts Rank | 60202 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4328 |
| Withdrawls To BitMEX Accounts Rank | 152435 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48076 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185605 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23908 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619131 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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