3BMEXLe8xGve36BSjhCC1mRMrDL9gtK5ia3BMEXLe8xGve36BSjhCC1mRMrDL9gtK5ia| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLe8xGve36BSjhCC1mRMrDL9gtK5ia | -1 (1) | 0.0000 | 0.5744 | 1.2633 | 0.0493 | 0.3452 | 0.9674 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLe8xGve36BSjhCC1mRMrDL9gtK5ia |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5878292 |
| Current Blanace Percentile | Top 81.3 % |
| Maximum Balance (BTC) | 0.5744 |
| Maximum Balance Rank | 153180 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 627174 (04/22/2020 14:47) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 227183 |
| Account Age Rank | 5878935 |
| Account Age Percentile | Top 81.3 % |
| Deposits From External Accounts (BTC) | 1.2633 |
| Deposits From External Accounts Rank | 117566 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0493 |
| Deposits From BitMEX Accounts Rank | 451062 |
| Deposits From BitMEX Accounts Percentile | Top 6.2 % |
| Withdrawls To External Accounts (BTC) | 0.3452 |
| Withdrawls To External Accounts Rank | 125293 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9674 |
| Withdrawls To BitMEX Accounts Rank | 324858 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 195898 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 197278 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72893 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320614 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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