3BMEXLiL7rzLDUbeigZJBHbr5E7JxKM3Mq3BMEXLiL7rzLDUbeigZJBHbr5E7JxKM3Mq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLiL7rzLDUbeigZJBHbr5E7JxKM3Mq | -1 (1) | 0.0000 | 0.7398 | 1.5729 | 0.1080 | 0.4508 | 1.2300 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLiL7rzLDUbeigZJBHbr5E7JxKM3Mq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2869825 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 0.7398 |
| Maximum Balance Rank | 133531 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 538136 (08/23/2018 17:50) |
| Last Seen Block | 813360 (10/22/2023 16:32) |
| Account Age (Blocks) | 330590 |
| Account Age Rank | 2824323 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 1.5729 |
| Deposits From External Accounts Rank | 103388 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1080 |
| Deposits From BitMEX Accounts Rank | 340614 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 0.4508 |
| Withdrawls To External Accounts Rank | 111788 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2300 |
| Withdrawls To BitMEX Accounts Rank | 252081 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79229 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64214 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 58935 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486251 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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