3BMEXLZo9tuWrTYcuH3HBfESmCLXvBdjYn3BMEXLZo9tuWrTYcuH3HBfESmCLXvBdjYn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLZo9tuWrTYcuH3HBfESmCLXvBdjYn | -1 (1) | 0.0000 | 19.5210 | 29.7388 | 0.0000 | 24.8093 | 4.9295 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLZo9tuWrTYcuH3HBfESmCLXvBdjYn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1644906 |
| Current Blanace Percentile | Top 22.7 % |
| Maximum Balance (BTC) | 19.5210 |
| Maximum Balance Rank | 10228 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 510448 (02/22/2018 20:55) |
| Last Seen Block | 825899 (01/15/2024 14:56) |
| Account Age (Blocks) | 358278 |
| Account Age Rank | 1616616 |
| Account Age Percentile | Top 22.3 % |
| Deposits From External Accounts (BTC) | 29.7388 |
| Deposits From External Accounts Rank | 10451 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832763 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 24.8093 |
| Withdrawls To External Accounts Rank | 8916 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9295 |
| Withdrawls To BitMEX Accounts Rank | 87607 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 242 |
| Number of Deposits from External Accounts Rank | 13013 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835315 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11697 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224913 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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