3BMEXLb3Hr7bLjsrW4Ftd6mpdNKd661arZ3BMEXLb3Hr7bLjsrW4Ftd6mpdNKd661arZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLb3Hr7bLjsrW4Ftd6mpdNKd661arZ | -1 (1) | 0.0000 | 0.2278 | 0.2597 | 0.0000 | 0.2388 | 0.0209 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLb3Hr7bLjsrW4Ftd6mpdNKd661arZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4845676 |
| Current Blanace Percentile | Top 66.9 % |
| Maximum Balance (BTC) | 0.2278 |
| Maximum Balance Rank | 247675 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 588669 (08/05/2019 02:11) |
| Last Seen Block | 814116 (10/27/2023 20:50) |
| Account Age (Blocks) | 280057 |
| Account Age Rank | 4817953 |
| Account Age Percentile | Top 66.5 % |
| Deposits From External Accounts (BTC) | 0.2597 |
| Deposits From External Accounts Rank | 258325 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1046019 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2388 |
| Withdrawls To External Accounts Rank | 146035 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0209 |
| Withdrawls To BitMEX Accounts Rank | 2112857 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.2 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130501 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935297 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 172161 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1966276 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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