3BMEXLMFrtNTmEipScjGLRnajhLTL2EEPy3BMEXLMFrtNTmEipScjGLRnajhLTL2EEPy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLMFrtNTmEipScjGLRnajhLTL2EEPy | -1 (1) | 0.0043 | 0.0433 | 0.1663 | 0.0081 | 0.1638 | 0.0062 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLMFrtNTmEipScjGLRnajhLTL2EEPy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0043 |
| Current Balance Rank | 233727 |
| Current Blanace Percentile | Top 3.3 % |
| Maximum Balance (BTC) | 0.0433 |
| Maximum Balance Rank | 446281 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 496530 (11/28/2017 14:42) |
| Last Seen Block | 748841 (08/10/2022 13:07) |
| Account Age (Blocks) | 285166 |
| Account Age Rank | 821303 |
| Account Age Percentile | Top 11.6 % |
| Deposits From External Accounts (BTC) | 0.1663 |
| Deposits From External Accounts Rank | 303875 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0081 |
| Deposits From BitMEX Accounts Rank | 641237 |
| Deposits From BitMEX Accounts Percentile | Top 9.1 % |
| Withdrawls To External Accounts (BTC) | 0.1638 |
| Withdrawls To External Accounts Rank | 165988 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0062 |
| Withdrawls To BitMEX Accounts Rank | 2925381 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.3 % |
| Number of Deposits from External Accounts | 95 |
| Number of Deposits from External Accounts Rank | 39196 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182988 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 23712 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1884301 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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