3BMEXLbwsra8GfSmGY6N5MBD1iE82eJy7p3BMEXLbwsra8GfSmGY6N5MBD1iE82eJy7p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLbwsra8GfSmGY6N5MBD1iE82eJy7p | -1 (1) | 0.0000 | 0.0501 | 0.0914 | 0.0000 | 0.0763 | 0.0151 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLbwsra8GfSmGY6N5MBD1iE82eJy7p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4428707 |
| Current Blanace Percentile | Top 61.3 % |
| Maximum Balance (BTC) | 0.0501 |
| Maximum Balance Rank | 430047 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 579619 (06/07/2019 05:29) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 274738 |
| Account Age Rank | 4392595 |
| Account Age Percentile | Top 60.8 % |
| Deposits From External Accounts (BTC) | 0.0914 |
| Deposits From External Accounts Rank | 373262 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1146783 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0763 |
| Withdrawls To External Accounts Rank | 213969 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0151 |
| Withdrawls To BitMEX Accounts Rank | 2351783 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 219479 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1008572 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 132954 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1953116 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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