3BMEXLvmsicySzWDWD9W8uL2WfPHWL78EU3BMEXLvmsicySzWDWD9W8uL2WfPHWL78EU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLvmsicySzWDWD9W8uL2WfPHWL78EU | -1 (1) | 0.0000 | 0.2049 | 0.2447 | 0.0000 | 0.1011 | 0.1436 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLvmsicySzWDWD9W8uL2WfPHWL78EU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2473244 |
| Current Blanace Percentile | Top 34.2 % |
| Maximum Balance (BTC) | 0.2049 |
| Maximum Balance Rank | 259420 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 528208 (06/19/2018 12:24) |
| Last Seen Block | 814391 (10/29/2023 15:19) |
| Account Age (Blocks) | 326149 |
| Account Age Rank | 2431608 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 0.2447 |
| Deposits From External Accounts Rank | 264852 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1046671 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1011 |
| Withdrawls To External Accounts Rank | 195967 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1436 |
| Withdrawls To BitMEX Accounts Rank | 948393 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 230620 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1018391 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 216691 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1225138 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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