3BMEXLP4rGbfWtoYq8dWSZ8mnXLMNnMyXX3BMEXLP4rGbfWtoYq8dWSZ8mnXLMNnMyXX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLP4rGbfWtoYq8dWSZ8mnXLMNnMyXX | -1 (1) | 0.0000 | 0.2576 | 0.2734 | 0.4950 | 0.2159 | 0.5525 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLP4rGbfWtoYq8dWSZ8mnXLMNnMyXX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5892657 |
| Current Blanace Percentile | Top 81.4 % |
| Maximum Balance (BTC) | 0.2576 |
| Maximum Balance Rank | 233882 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 627663 (04/26/2020 04:17) |
| Last Seen Block | 742132 (06/24/2022 13:20) |
| Account Age (Blocks) | 241063 |
| Account Age Rank | 5888989 |
| Account Age Percentile | Top 81.3 % |
| Deposits From External Accounts (BTC) | 0.2734 |
| Deposits From External Accounts Rank | 253647 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.4950 |
| Deposits From BitMEX Accounts Rank | 183239 |
| Deposits From BitMEX Accounts Percentile | Top 2.5 % |
| Withdrawls To External Accounts (BTC) | 0.2159 |
| Withdrawls To External Accounts Rank | 151161 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5525 |
| Withdrawls To BitMEX Accounts Rank | 448749 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 319070 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25749 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 89356 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320976 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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