3BMEXLJuL92F8bCS4g2XkjW37Rpe5p3pSK3BMEXLJuL92F8bCS4g2XkjW37Rpe5p3pSK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLJuL92F8bCS4g2XkjW37Rpe5p3pSK | -1 (1) | 0.0000 | 0.1529 | 0.6775 | 0.0000 | 0.0532 | 0.6243 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLJuL92F8bCS4g2XkjW37Rpe5p3pSK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4762883 |
| Current Blanace Percentile | Top 65.8 % |
| Maximum Balance (BTC) | 0.1529 |
| Maximum Balance Rank | 296121 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 585826 (07/17/2019 14:13) |
| Last Seen Block | 742132 (06/24/2022 13:20) |
| Account Age (Blocks) | 279757 |
| Account Age Rank | 4731601 |
| Account Age Percentile | Top 65.4 % |
| Deposits From External Accounts (BTC) | 0.6775 |
| Deposits From External Accounts Rank | 169427 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965888 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0532 |
| Withdrawls To External Accounts Rank | 231522 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6243 |
| Withdrawls To BitMEX Accounts Rank | 419329 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138513 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941667 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96792 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321216 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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