3BMEXLK4VEBs3sLkFmEUDstQ7BBRK83wEU3BMEXLK4VEBs3sLkFmEUDstQ7BBRK83wEU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLK4VEBs3sLkFmEUDstQ7BBRK83wEU | -1 (1) | 0.0000 | 0.2260 | 0.8661 | 0.1775 | 0.9385 | 0.1051 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLK4VEBs3sLkFmEUDstQ7BBRK83wEU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1814388 |
| Current Blanace Percentile | Top 25.1 % |
| Maximum Balance (BTC) | 0.2260 |
| Maximum Balance Rank | 248477 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 513580 (03/15/2018 03:51) |
| Last Seen Block | 827662 (01/27/2024 17:14) |
| Account Age (Blocks) | 355146 |
| Account Age Rank | 1780600 |
| Account Age Percentile | Top 24.6 % |
| Deposits From External Accounts (BTC) | 0.8661 |
| Deposits From External Accounts Rank | 150735 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1775 |
| Deposits From BitMEX Accounts Rank | 286019 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 0.9385 |
| Withdrawls To External Accounts Rank | 77345 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1051 |
| Withdrawls To BitMEX Accounts Rank | 1098489 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.2 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61446 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36916 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 29951 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178013 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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