3BMEXLHAsrBNjMMtASxwtv36qQRoLS7WHe3BMEXLHAsrBNjMMtASxwtv36qQRoLS7WHe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLHAsrBNjMMtASxwtv36qQRoLS7WHe | -1 (1) | 0.0000 | 0.1355 | 0.1646 | 0.0000 | 0.0147 | 0.1500 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLHAsrBNjMMtASxwtv36qQRoLS7WHe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3617083 |
| Current Blanace Percentile | Top 50.0 % |
| Maximum Balance (BTC) | 0.1355 |
| Maximum Balance Rank | 310985 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 557362 (01/06/2019 22:59) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 296995 |
| Account Age Rank | 3580756 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 0.1646 |
| Deposits From External Accounts Rank | 305724 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1084044 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0147 |
| Withdrawls To External Accounts Rank | 293808 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1500 |
| Withdrawls To BitMEX Accounts Rank | 928153 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 294980 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1076566 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 224618 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1230640 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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