3BMEXLSw6WzoLj9qbCAJfDHnZHH6AH7DVM3BMEXLSw6WzoLj9qbCAJfDHnZHH6AH7DVM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLSw6WzoLj9qbCAJfDHnZHH6AH7DVM | -1 (1) | 0.0000 | 0.0278 | 0.2719 | 0.0000 | 0.2299 | 0.0420 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLSw6WzoLj9qbCAJfDHnZHH6AH7DVM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1577083 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 0.0278 |
| Maximum Balance Rank | 488479 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 508757 (02/12/2018 02:59) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 359969 |
| Account Age Rank | 1550391 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 0.2719 |
| Deposits From External Accounts Rank | 254101 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1042151 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2299 |
| Withdrawls To External Accounts Rank | 147956 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0420 |
| Withdrawls To BitMEX Accounts Rank | 1662941 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.0 % |
| Number of Deposits from External Accounts | 447 |
| Number of Deposits from External Accounts Rank | 5205 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828751 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 62 |
| Number of Withdrawls to External Accounts Rank | 6646 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386535 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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