3BMEXLtuwbeXq7JXvMoJEnRLkW4oZupNJS3BMEXLtuwbeXq7JXvMoJEnRLkW4oZupNJS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLtuwbeXq7JXvMoJEnRLkW4oZupNJS | -1 (1) | 0.0000 | 0.0785 | 0.2873 | 0.0068 | 0.2157 | 0.0784 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLtuwbeXq7JXvMoJEnRLkW4oZupNJS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3839606 |
| Current Blanace Percentile | Top 53.0 % |
| Maximum Balance (BTC) | 0.0785 |
| Maximum Balance Rank | 384661 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 565619 (03/04/2019 11:17) |
| Last Seen Block | 812931 (10/19/2023 15:32) |
| Account Age (Blocks) | 303107 |
| Account Age Rank | 3806552 |
| Account Age Percentile | Top 52.6 % |
| Deposits From External Accounts (BTC) | 0.2873 |
| Deposits From External Accounts Rank | 249218 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0068 |
| Deposits From BitMEX Accounts Rank | 656347 |
| Deposits From BitMEX Accounts Percentile | Top 9.1 % |
| Withdrawls To External Accounts (BTC) | 0.2157 |
| Withdrawls To External Accounts Rank | 151197 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0784 |
| Withdrawls To BitMEX Accounts Rank | 1299930 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.0 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76856 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97581 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18539 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923170 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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