3BMEXLfqoX6ZubXrDDmFo4DH6UD2Ljrrqi3BMEXLfqoX6ZubXrDDmFo4DH6UD2Ljrrqi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLfqoX6ZubXrDDmFo4DH6UD2Ljrrqi | -1 (1) | 0.0000 | 0.2233 | 0.5856 | 0.0000 | 0.2185 | 0.3671 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLfqoX6ZubXrDDmFo4DH6UD2Ljrrqi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3082659 |
| Current Blanace Percentile | Top 42.7 % |
| Maximum Balance (BTC) | 0.2233 |
| Maximum Balance Rank | 249562 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 543074 (09/25/2018 22:21) |
| Last Seen Block | 827823 (01/28/2024 16:38) |
| Account Age (Blocks) | 311283 |
| Account Age Rank | 3037833 |
| Account Age Percentile | Top 42.0 % |
| Deposits From External Accounts (BTC) | 0.5856 |
| Deposits From External Accounts Rank | 181342 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971568 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.2185 |
| Withdrawls To External Accounts Rank | 150456 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3671 |
| Withdrawls To BitMEX Accounts Rank | 580821 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 166881 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 961641 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128149 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 844464 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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