3BMEXLK4VLfBLEAh1mzQ7GznLmVHeLEbJJ3BMEXLK4VLfBLEAh1mzQ7GznLmVHeLEbJJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLK4VLfBLEAh1mzQ7GznLmVHeLEbJJ | -1 (1) | 0.0000 | 0.7822 | 3.1082 | 0.0000 | 2.2245 | 0.8837 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLK4VLfBLEAh1mzQ7GznLmVHeLEbJJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1352435 |
| Current Blanace Percentile | Top 18.7 % |
| Maximum Balance (BTC) | 0.7822 |
| Maximum Balance Rank | 129721 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 503919 (01/12/2018 19:21) |
| Last Seen Block | 812519 (10/16/2023 23:10) |
| Account Age (Blocks) | 364807 |
| Account Age Rank | 1328960 |
| Account Age Percentile | Top 18.4 % |
| Deposits From External Accounts (BTC) | 3.1082 |
| Deposits From External Accounts Rank | 64729 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876490 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.2245 |
| Withdrawls To External Accounts Rank | 45251 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8837 |
| Withdrawls To BitMEX Accounts Rank | 344523 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 115 |
| Number of Deposits from External Accounts Rank | 31949 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851569 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9091 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825883 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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