3BMEXLZLzJofyMuLpeKJYGpiz1oCkUTc7Y3BMEXLZLzJofyMuLpeKJYGpiz1oCkUTc7Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLZLzJofyMuLpeKJYGpiz1oCkUTc7Y | -1 (1) | 0.0000 | 0.3896 | 0.6120 | 0.0000 | 0.1950 | 0.4170 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLZLzJofyMuLpeKJYGpiz1oCkUTc7Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1752121 |
| Current Blanace Percentile | Top 24.2 % |
| Maximum Balance (BTC) | 0.3896 |
| Maximum Balance Rank | 192770 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 512699 (03/09/2018 05:26) |
| Last Seen Block | 810019 (09/30/2023 13:17) |
| Account Age (Blocks) | 352884 |
| Account Age Rank | 1720354 |
| Account Age Percentile | Top 23.8 % |
| Deposits From External Accounts (BTC) | 0.6120 |
| Deposits From External Accounts Rank | 177264 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 972749 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.1950 |
| Withdrawls To External Accounts Rank | 158928 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4170 |
| Withdrawls To BitMEX Accounts Rank | 541507 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 244643 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1035768 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 185754 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 852507 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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