3BMEXLvsGNsiY1ZLDhbYmMDeB3XLHLthHL3BMEXLvsGNsiY1ZLDhbYmMDeB3XLHLthHL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLvsGNsiY1ZLDhbYmMDeB3XLHLthHL | -1 (1) | 0.0000 | 0.3482 | 0.9300 | 0.0000 | 0.2276 | 0.7024 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLvsGNsiY1ZLDhbYmMDeB3XLHLthHL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5328839 |
| Current Blanace Percentile | Top 73.6 % |
| Maximum Balance (BTC) | 0.3482 |
| Maximum Balance Rank | 202838 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 605459 (11/26/2019 12:25) |
| Last Seen Block | 799246 (07/18/2023 13:24) |
| Account Age (Blocks) | 263267 |
| Account Age Rank | 5309995 |
| Account Age Percentile | Top 73.3 % |
| Deposits From External Accounts (BTC) | 0.9300 |
| Deposits From External Accounts Rank | 145397 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945545 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.2276 |
| Withdrawls To External Accounts Rank | 148424 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7024 |
| Withdrawls To BitMEX Accounts Rank | 392392 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57194 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872942 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32885 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484098 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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