3BMEXLbt9Z2DsF5ucUf6tZZoQ3RaxvRSfz3BMEXLbt9Z2DsF5ucUf6tZZoQ3RaxvRSfz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLbt9Z2DsF5ucUf6tZZoQ3RaxvRSfz | -1 (1) | 0.0000 | 0.0923 | 1.3311 | 0.0000 | 1.1817 | 0.1495 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLbt9Z2DsF5ucUf6tZZoQ3RaxvRSfz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3487997 |
| Current Blanace Percentile | Top 48.2 % |
| Maximum Balance (BTC) | 0.0923 |
| Maximum Balance Rank | 367795 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 553672 (12/13/2018 18:21) |
| Last Seen Block | 812803 (10/18/2023 20:27) |
| Account Age (Blocks) | 315054 |
| Account Age Rank | 3450099 |
| Account Age Percentile | Top 47.6 % |
| Deposits From External Accounts (BTC) | 1.3311 |
| Deposits From External Accounts Rank | 114136 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918299 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.1817 |
| Withdrawls To External Accounts Rank | 66143 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1495 |
| Withdrawls To BitMEX Accounts Rank | 931582 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 349 |
| Number of Deposits from External Accounts Rank | 7897 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831027 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 133 |
| Number of Withdrawls to External Accounts Rank | 2028 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224413 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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