3BMEXLrTiBhKfDfT5KCMMLfX3CZdKVLwjH3BMEXLrTiBhKfDfT5KCMMLfX3CZdKVLwjH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLrTiBhKfDfT5KCMMLfX3CZdKVLwjH | -1 (1) | 0.0000 | 0.0506 | 0.2174 | 0.0000 | 0.2015 | 0.0159 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLrTiBhKfDfT5KCMMLfX3CZdKVLwjH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3587431 |
| Current Blanace Percentile | Top 49.5 % |
| Maximum Balance (BTC) | 0.0506 |
| Maximum Balance Rank | 429108 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 556260 (12/30/2018 18:23) |
| Last Seen Block | 827179 (01/24/2024 18:42) |
| Account Age (Blocks) | 312466 |
| Account Age Rank | 3550651 |
| Account Age Percentile | Top 49.0 % |
| Deposits From External Accounts (BTC) | 0.2174 |
| Deposits From External Accounts Rank | 275847 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1062003 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.2015 |
| Withdrawls To External Accounts Rank | 155413 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0159 |
| Withdrawls To BitMEX Accounts Rank | 2316466 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.0 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68828 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882693 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22148 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619034 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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