3BMEXLLocKWm9JFcfseURuQTnDrMae6bcc3BMEXLLocKWm9JFcfseURuQTnDrMae6bcc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLLocKWm9JFcfseURuQTnDrMae6bcc | -1 (1) | 0.0000 | 1.3483 | 1.5118 | 0.0000 | 0.1513 | 1.3605 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLLocKWm9JFcfseURuQTnDrMae6bcc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1571183 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 1.3483 |
| Maximum Balance Rank | 84970 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 508549 (02/10/2018 20:58) |
| Last Seen Block | 827341 (01/25/2024 17:30) |
| Account Age (Blocks) | 360177 |
| Account Age Rank | 1544810 |
| Account Age Percentile | Top 21.3 % |
| Deposits From External Accounts (BTC) | 1.5118 |
| Deposits From External Accounts Rank | 105786 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 911146 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.1513 |
| Withdrawls To External Accounts Rank | 171927 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3605 |
| Withdrawls To BitMEX Accounts Rank | 236617 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90758 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901150 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75251 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835872 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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