3BMEXLMTmGVCBeTEeYWxt9scNmgmupKHju3BMEXLMTmGVCBeTEeYWxt9scNmgmupKHju| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLMTmGVCBeTEeYWxt9scNmgmupKHju | -1 (1) | 0.0000 | 0.2160 | 1.1572 | 0.0000 | 0.6718 | 0.4855 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLMTmGVCBeTEeYWxt9scNmgmupKHju |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3860557 |
| Current Blanace Percentile | Top 53.3 % |
| Maximum Balance (BTC) | 0.2160 |
| Maximum Balance Rank | 253336 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 566351 (03/09/2019 18:32) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 302375 |
| Account Age Rank | 3827922 |
| Account Age Percentile | Top 52.9 % |
| Deposits From External Accounts (BTC) | 1.1572 |
| Deposits From External Accounts Rank | 123836 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926639 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.6718 |
| Withdrawls To External Accounts Rank | 91354 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4855 |
| Withdrawls To BitMEX Accounts Rank | 501839 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45281 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862997 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14674 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482389 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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