3BMEXLb4nySdYgVSJs15fJ8EmcHnJ2Cdv43BMEXLb4nySdYgVSJs15fJ8EmcHnJ2Cdv4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLb4nySdYgVSJs15fJ8EmcHnJ2Cdv4 | -1 (1) | 0.0000 | 0.1379 | 0.1937 | 0.0000 | 0.0020 | 0.1916 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLb4nySdYgVSJs15fJ8EmcHnJ2Cdv4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2026921 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 0.1379 |
| Maximum Balance Rank | 309270 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 518021 (04/13/2018 12:47) |
| Last Seen Block | 810916 (10/06/2023 14:25) |
| Account Age (Blocks) | 350705 |
| Account Age Rank | 1988287 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 0.1937 |
| Deposits From External Accounts Rank | 290816 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1075702 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0020 |
| Withdrawls To External Accounts Rank | 358849 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1916 |
| Withdrawls To BitMEX Accounts Rank | 829047 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 167989 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 967930 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 262119 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 857062 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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