3BMEXLSY1yPa6BtZE3VM6ivKJV6bBvHiUF3BMEXLSY1yPa6BtZE3VM6ivKJV6bBvHiUF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLSY1yPa6BtZE3VM6ivKJV6bBvHiUF | -1 (1) | 0.0000 | 0.2452 | 2.4472 | 0.0000 | 2.0709 | 0.3762 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLSY1yPa6BtZE3VM6ivKJV6bBvHiUF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3619803 |
| Current Blanace Percentile | Top 50.0 % |
| Maximum Balance (BTC) | 0.2452 |
| Maximum Balance Rank | 240222 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 557450 (01/07/2019 13:57) |
| Last Seen Block | 812807 (10/18/2023 20:49) |
| Account Age (Blocks) | 311276 |
| Account Age Rank | 3583267 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 2.4472 |
| Deposits From External Accounts Rank | 77216 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886926 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.0709 |
| Withdrawls To External Accounts Rank | 47210 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3762 |
| Withdrawls To BitMEX Accounts Rank | 574262 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 142 |
| Number of Deposits from External Accounts Rank | 27245 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847633 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 94 |
| Number of Withdrawls to External Accounts Rank | 3468 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386349 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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