3BMEXLS32z5hpSRkqtJ1a5VuRBkZXZMtZ33BMEXLS32z5hpSRkqtJ1a5VuRBkZXZMtZ3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLS32z5hpSRkqtJ1a5VuRBkZXZMtZ3 | -1 (1) | 0.0000 | 0.3795 | 2.2200 | 0.0000 | 1.1656 | 1.0544 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLS32z5hpSRkqtJ1a5VuRBkZXZMtZ3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 170646 |
| Current Blanace Percentile | Top 2.4 % |
| Maximum Balance (BTC) | 0.3795 |
| Maximum Balance Rank | 194998 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 475692 (07/13/2017 20:35) |
| Last Seen Block | 798660 (07/14/2023 13:11) |
| Account Age (Blocks) | 389891 |
| Account Age Rank | 164780 |
| Account Age Percentile | Top 2.3 % |
| Deposits From External Accounts (BTC) | 2.2200 |
| Deposits From External Accounts Rank | 82115 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890463 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.1656 |
| Withdrawls To External Accounts Rank | 66559 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0544 |
| Withdrawls To BitMEX Accounts Rank | 279217 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 93 |
| Number of Deposits from External Accounts Rank | 40012 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858054 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14105 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265335 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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