3BMEXLX1wxPo9cyr2yeAoCsZudLSmBwF4L3BMEXLX1wxPo9cyr2yeAoCsZudLSmBwF4L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLX1wxPo9cyr2yeAoCsZudLSmBwF4L | -1 (1) | 0.0000 | 0.1141 | 0.1856 | 0.0000 | 0.0499 | 0.1357 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLX1wxPo9cyr2yeAoCsZudLSmBwF4L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2378061 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 0.1141 |
| Maximum Balance Rank | 331554 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 525822 (06/03/2018 19:35) |
| Last Seen Block | 826981 (01/23/2024 10:54) |
| Account Age (Blocks) | 328535 |
| Account Age Rank | 2337749 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 0.1856 |
| Deposits From External Accounts Rank | 294637 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1073883 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0499 |
| Withdrawls To External Accounts Rank | 237260 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1357 |
| Withdrawls To BitMEX Accounts Rank | 972762 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 80 |
| Number of Deposits from External Accounts Rank | 44965 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857431 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73992 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835411 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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