3BMEXLXE6qaLU7Y356AGvzahMAF6152eQm3BMEXLXE6qaLU7Y356AGvzahMAF6152eQm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLXE6qaLU7Y356AGvzahMAF6152eQm | -1 (1) | 0.0000 | 0.2057 | 0.2545 | 0.0000 | 0.2011 | 0.0534 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLXE6qaLU7Y356AGvzahMAF6152eQm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3271531 |
| Current Blanace Percentile | Top 45.3 % |
| Maximum Balance (BTC) | 0.2057 |
| Maximum Balance Rank | 258915 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 549756 (11/12/2018 06:54) |
| Last Seen Block | 780467 (03/12/2023 13:06) |
| Account Age (Blocks) | 304601 |
| Account Age Rank | 3232907 |
| Account Age Percentile | Top 44.7 % |
| Deposits From External Accounts (BTC) | 0.2545 |
| Deposits From External Accounts Rank | 260075 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1042298 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2011 |
| Withdrawls To External Accounts Rank | 156423 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0534 |
| Withdrawls To BitMEX Accounts Rank | 1503326 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 300312 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1081530 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 287258 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2028157 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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