3BMEXLKBT3p4YVPU6sHESxzAXQHQ6HFinP3BMEXLKBT3p4YVPU6sHESxzAXQHQ6HFinP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLKBT3p4YVPU6sHESxzAXQHQ6HFinP | -1 (1) | 0.0000 | 0.2721 | 0.9267 | 0.0000 | 0.8937 | 0.0330 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLKBT3p4YVPU6sHESxzAXQHQ6HFinP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5120263 |
| Current Blanace Percentile | Top 70.7 % |
| Maximum Balance (BTC) | 0.2721 |
| Maximum Balance Rank | 228437 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 597798 (10/04/2019 07:57) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 270928 |
| Account Age Rank | 5097763 |
| Account Age Percentile | Top 70.4 % |
| Deposits From External Accounts (BTC) | 0.9267 |
| Deposits From External Accounts Rank | 145631 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945740 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8937 |
| Withdrawls To External Accounts Rank | 79412 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0330 |
| Withdrawls To BitMEX Accounts Rank | 1811852 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.0 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45841 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863464 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 63 |
| Number of Withdrawls to External Accounts Rank | 6574 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481631 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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