3BMEXLJMZrJuKLg5i7bE2LKQ7n8eRsMncg3BMEXLJMZrJuKLg5i7bE2LKQ7n8eRsMncg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLJMZrJuKLg5i7bE2LKQ7n8eRsMncg | -1 (1) | 0.0000 | 0.1911 | 1.5612 | 0.0150 | 1.3797 | 0.1965 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLJMZrJuKLg5i7bE2LKQ7n8eRsMncg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1983753 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 0.1911 |
| Maximum Balance Rank | 272197 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 517942 (04/13/2018 01:43) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 350784 |
| Account Age Rank | 1984945 |
| Account Age Percentile | Top 27.4 % |
| Deposits From External Accounts (BTC) | 1.5612 |
| Deposits From External Accounts Rank | 103837 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0150 |
| Deposits From BitMEX Accounts Rank | 581291 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 1.3797 |
| Withdrawls To External Accounts Rank | 60691 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1965 |
| Withdrawls To BitMEX Accounts Rank | 819879 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 295 |
| Number of Deposits from External Accounts Rank | 10060 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182499 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 59 |
| Number of Withdrawls to External Accounts Rank | 7144 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481664 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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