3BMEXLuc2RzVAqw6Jhyoa89bFNCfRyQTVx3BMEXLuc2RzVAqw6Jhyoa89bFNCfRyQTVx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLuc2RzVAqw6Jhyoa89bFNCfRyQTVx | -1 (1) | 0.0000 | 0.4194 | 0.6410 | 0.0000 | 0.3239 | 0.3171 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLuc2RzVAqw6Jhyoa89bFNCfRyQTVx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3006684 |
| Current Blanace Percentile | Top 41.5 % |
| Maximum Balance (BTC) | 0.4194 |
| Maximum Balance Rank | 184563 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 541217 (09/13/2018 06:59) |
| Last Seen Block | 767388 (12/14/2022 14:15) |
| Account Age (Blocks) | 327509 |
| Account Age Rank | 2961141 |
| Account Age Percentile | Top 40.9 % |
| Deposits From External Accounts (BTC) | 0.6410 |
| Deposits From External Accounts Rank | 173753 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 970231 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3239 |
| Withdrawls To External Accounts Rank | 128363 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3171 |
| Withdrawls To BitMEX Accounts Rank | 623845 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145225 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948024 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97297 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839815 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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