3BMEXLd5LU1LAAj7u2nnDmF2NmhkHBp7VE3BMEXLd5LU1LAAj7u2nnDmF2NmhkHBp7VE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLd5LU1LAAj7u2nnDmF2NmhkHBp7VE | -1 (1) | 0.0000 | 0.0398 | 0.0746 | 0.0000 | 0.0611 | 0.0135 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLd5LU1LAAj7u2nnDmF2NmhkHBp7VE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1673687 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 0.0398 |
| Maximum Balance Rank | 456284 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 511101 (02/27/2018 04:40) |
| Last Seen Block | 828056 (01/30/2024 02:52) |
| Account Age (Blocks) | 343256 |
| Account Age Rank | 1644204 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 0.0746 |
| Deposits From External Accounts Rank | 391301 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1163600 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0611 |
| Withdrawls To External Accounts Rank | 224891 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0135 |
| Withdrawls To BitMEX Accounts Rank | 2433040 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.7 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 180477 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 973768 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99586 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940590 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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