3BMEXLb82ohLQo2Px5fTscgWmiK9i8Nhd23BMEXLb82ohLQo2Px5fTscgWmiK9i8Nhd2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLb82ohLQo2Px5fTscgWmiK9i8Nhd2 | -1 (1) | 0.0000 | 0.6912 | 0.7361 | 0.0000 | 0.0471 | 0.6890 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLb82ohLQo2Px5fTscgWmiK9i8Nhd2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2471647 |
| Current Blanace Percentile | Top 34.1 % |
| Maximum Balance (BTC) | 0.6912 |
| Maximum Balance Rank | 138528 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 528164 (06/19/2018 05:18) |
| Last Seen Block | 811073 (10/07/2023 13:47) |
| Account Age (Blocks) | 337419 |
| Account Age Rank | 2429950 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 0.7361 |
| Deposits From External Accounts Rank | 162843 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 960142 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0471 |
| Withdrawls To External Accounts Rank | 240254 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6890 |
| Withdrawls To BitMEX Accounts Rank | 398227 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165948 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965623 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 210801 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1220963 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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