3BMEXLH7xc2Yd99LuHT1TFH9LwxRjZ9ahi3BMEXLH7xc2Yd99LuHT1TFH9LwxRjZ9ahi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLH7xc2Yd99LuHT1TFH9LwxRjZ9ahi | -1 (1) | 0.0000 | 282.7599 | 0.0000 | 482.9717 | 468.3131 | 14.6586 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLH7xc2Yd99LuHT1TFH9LwxRjZ9ahi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1152500 |
| Current Blanace Percentile | Top 16.0 % |
| Maximum Balance (BTC) | 282.7599 |
| Maximum Balance Rank | 774 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 631302 (05/22/2020 13:21) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 188164 |
| Account Age Rank | 5998278 |
| Account Age Percentile | Top 83.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6077602 |
| Deposits From External Accounts Percentile | Top 84.6 % |
| Deposits From BitMEX Accounts (BTC) | 482.9717 |
| Deposits From BitMEX Accounts Rank | 1019 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 468.3131 |
| Withdrawls To External Accounts Rank | 944 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.6586 |
| Withdrawls To BitMEX Accounts Rank | 29061 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 661524 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 898 |
| Number of Deposits from BitMEX Accounts Rank | 266 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 343 |
| Number of Withdrawls to External Accounts Rank | 320 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 87921 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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