3BMEXLFo8XHRKC7TRBjVPjXdnfVidpK21z3BMEXLFo8XHRKC7TRBjVPjXdnfVidpK21z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLFo8XHRKC7TRBjVPjXdnfVidpK21z | -1 (1) | 0.0000 | 0.2942 | 1.9005 | 0.0000 | 0.7278 | 1.1727 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLFo8XHRKC7TRBjVPjXdnfVidpK21z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2704390 |
| Current Blanace Percentile | Top 37.4 % |
| Maximum Balance (BTC) | 0.2942 |
| Maximum Balance Rank | 221094 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 534563 (07/31/2018 16:22) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 334163 |
| Account Age Rank | 2660920 |
| Account Age Percentile | Top 36.8 % |
| Deposits From External Accounts (BTC) | 1.9005 |
| Deposits From External Accounts Rank | 92433 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899792 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.7278 |
| Withdrawls To External Accounts Rank | 87814 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1727 |
| Withdrawls To BitMEX Accounts Rank | 260064 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 355 |
| Number of Deposits from External Accounts Rank | 7693 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830857 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13491 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225003 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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