3BMEXLU99PKafvSPLfw7YZzmUt8ftnLYp83BMEXLU99PKafvSPLfw7YZzmUt8ftnLYp8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLU99PKafvSPLfw7YZzmUt8ftnLYp8 | -1 (1) | 0.0000 | 0.1888 | 0.8837 | 0.0000 | 0.6316 | 0.2521 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLU99PKafvSPLfw7YZzmUt8ftnLYp8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2463741 |
| Current Blanace Percentile | Top 34.0 % |
| Maximum Balance (BTC) | 0.1888 |
| Maximum Balance Rank | 273625 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 527883 (06/17/2018 10:17) |
| Last Seen Block | 828041 (01/30/2024 01:13) |
| Account Age (Blocks) | 340843 |
| Account Age Rank | 2422096 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 0.8837 |
| Deposits From External Accounts Rank | 149329 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948917 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.6316 |
| Withdrawls To External Accounts Rank | 93844 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2521 |
| Withdrawls To BitMEX Accounts Rank | 706008 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.8 % |
| Number of Deposits from External Accounts | 467 |
| Number of Deposits from External Accounts Rank | 4871 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828485 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9961 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617676 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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