3BMEXLGH1MSoz1bsqPBe4AkmtchoaxLv5n3BMEXLGH1MSoz1bsqPBe4AkmtchoaxLv5n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLGH1MSoz1bsqPBe4AkmtchoaxLv5n | -1 (1) | 0.0000 | 0.2527 | 0.9183 | 0.0029 | 0.2797 | 0.6415 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLGH1MSoz1bsqPBe4AkmtchoaxLv5n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4626018 |
| Current Blanace Percentile | Top 63.9 % |
| Maximum Balance (BTC) | 0.2527 |
| Maximum Balance Rank | 235678 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 583026 (06/29/2019 14:51) |
| Last Seen Block | 814693 (10/31/2023 13:40) |
| Account Age (Blocks) | 285700 |
| Account Age Rank | 4592466 |
| Account Age Percentile | Top 63.4 % |
| Deposits From External Accounts (BTC) | 0.9183 |
| Deposits From External Accounts Rank | 146253 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0029 |
| Deposits From BitMEX Accounts Rank | 700739 |
| Deposits From BitMEX Accounts Percentile | Top 9.7 % |
| Withdrawls To External Accounts (BTC) | 0.2797 |
| Withdrawls To External Accounts Rank | 137349 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6415 |
| Withdrawls To BitMEX Accounts Rank | 413491 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123134 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191996 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49973 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485606 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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