3BMEXLkNYHP2BWVQyvjBJBjHxLPCU6WP3a3BMEXLkNYHP2BWVQyvjBJBjHxLPCU6WP3a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLkNYHP2BWVQyvjBJBjHxLPCU6WP3a | -1 (1) | 0.0000 | 0.0872 | 0.1732 | 0.0000 | 0.1679 | 0.0054 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLkNYHP2BWVQyvjBJBjHxLPCU6WP3a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2323439 |
| Current Blanace Percentile | Top 32.1 % |
| Maximum Balance (BTC) | 0.0872 |
| Maximum Balance Rank | 373726 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 524123 (05/24/2018 06:55) |
| Last Seen Block | 827870 (01/28/2024 22:17) |
| Account Age (Blocks) | 344603 |
| Account Age Rank | 2283621 |
| Account Age Percentile | Top 31.5 % |
| Deposits From External Accounts (BTC) | 0.1732 |
| Deposits From External Accounts Rank | 301155 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1085178 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1679 |
| Withdrawls To External Accounts Rank | 166405 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0054 |
| Withdrawls To BitMEX Accounts Rank | 3177336 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.9 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64552 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879121 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33010 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924652 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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