3BMEXLhyvpfhqzg9uSaLpTJmnntPhPiUk33BMEXLhyvpfhqzg9uSaLpTJmnntPhPiUk3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLhyvpfhqzg9uSaLpTJmnntPhPiUk3 | -1 (1) | 0.0000 | 0.1653 | 0.3201 | 0.1599 | 0.3249 | 0.1551 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLhyvpfhqzg9uSaLpTJmnntPhPiUk3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2734171 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 0.1653 |
| Maximum Balance Rank | 287579 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 535252 (08/04/2018 22:48) |
| Last Seen Block | 824334 (01/04/2024 14:59) |
| Account Age (Blocks) | 333474 |
| Account Age Rank | 2690267 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 0.3201 |
| Deposits From External Accounts Rank | 237484 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1599 |
| Deposits From BitMEX Accounts Rank | 296061 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 0.3249 |
| Withdrawls To External Accounts Rank | 128254 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1551 |
| Withdrawls To BitMEX Accounts Rank | 910338 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81493 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64246 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 31990 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318868 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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