3BMEXLUTTsUXa4FjrZvvkQqXXDEyrzck7o3BMEXLUTTsUXa4FjrZvvkQqXXDEyrzck7o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLUTTsUXa4FjrZvvkQqXXDEyrzck7o | -1 (1) | 0.0000 | 0.1970 | 0.3230 | 0.0000 | 0.3230 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLUTTsUXa4FjrZvvkQqXXDEyrzck7o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1604091 |
| Current Blanace Percentile | Top 22.2 % |
| Maximum Balance (BTC) | 0.1970 |
| Maximum Balance Rank | 269204 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 509556 (02/17/2018 03:29) |
| Last Seen Block | 814535 (10/30/2023 15:01) |
| Account Age (Blocks) | 359170 |
| Account Age Rank | 1576797 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 0.3230 |
| Deposits From External Accounts Rank | 236714 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1026402 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.3230 |
| Withdrawls To External Accounts Rank | 128495 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6472309 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 396 |
| Number of Deposits from External Accounts Rank | 6587 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829943 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104930 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6471667 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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