3BMEXLi8u49MxDaPWDzVLCGMEiZfhUJgXe3BMEXLi8u49MxDaPWDzVLCGMEiZfhUJgXe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLi8u49MxDaPWDzVLCGMEiZfhUJgXe | -1 (1) | 0.0000 | 0.0835 | 0.1181 | 0.0000 | 0.0909 | 0.0272 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLi8u49MxDaPWDzVLCGMEiZfhUJgXe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3397872 |
| Current Blanace Percentile | Top 46.9 % |
| Maximum Balance (BTC) | 0.0835 |
| Maximum Balance Rank | 377977 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 551778 (11/28/2018 03:19) |
| Last Seen Block | 813359 (10/22/2023 16:28) |
| Account Age (Blocks) | 316948 |
| Account Age Rank | 3359603 |
| Account Age Percentile | Top 46.4 % |
| Deposits From External Accounts (BTC) | 0.1181 |
| Deposits From External Accounts Rank | 339026 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1120148 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0909 |
| Withdrawls To External Accounts Rank | 205243 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0272 |
| Withdrawls To BitMEX Accounts Rank | 1940552 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.8 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 203913 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 999816 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 131677 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1952373 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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