3BMEXLLTfCziLvTT4p9sXsDLJuaxTzAzPT3BMEXLLTfCziLvTT4p9sXsDLJuaxTzAzPT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLLTfCziLvTT4p9sXsDLJuaxTzAzPT | -1 (1) | 0.0000 | 0.4391 | 0.6447 | 0.0000 | 0.4533 | 0.1913 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLLTfCziLvTT4p9sXsDLJuaxTzAzPT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3986798 |
| Current Blanace Percentile | Top 55.2 % |
| Maximum Balance (BTC) | 0.4391 |
| Maximum Balance Rank | 180584 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 570464 (04/06/2019 11:56) |
| Last Seen Block | 827932 (01/29/2024 08:02) |
| Account Age (Blocks) | 283893 |
| Account Age Rank | 3953893 |
| Account Age Percentile | Top 54.7 % |
| Deposits From External Accounts (BTC) | 0.6447 |
| Deposits From External Accounts Rank | 173264 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 964492 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.4533 |
| Withdrawls To External Accounts Rank | 111296 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1913 |
| Withdrawls To BitMEX Accounts Rank | 829473 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 229711 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1017567 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 133552 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 845879 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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