3BMEXLxMiLV7nXvq2qmncY2oQiYhWuXbYA3BMEXLxMiLV7nXvq2qmncY2oQiYhWuXbYA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLxMiLV7nXvq2qmncY2oQiYhWuXbYA | -1 (1) | 0.0000 | 0.1908 | 1.8769 | 0.0000 | 1.5052 | 0.3717 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLxMiLV7nXvq2qmncY2oQiYhWuXbYA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3638116 |
| Current Blanace Percentile | Top 50.3 % |
| Maximum Balance (BTC) | 0.1908 |
| Maximum Balance Rank | 272341 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 557961 (01/10/2019 18:35) |
| Last Seen Block | 814786 (11/01/2023 05:57) |
| Account Age (Blocks) | 307622 |
| Account Age Rank | 3602022 |
| Account Age Percentile | Top 49.8 % |
| Deposits From External Accounts (BTC) | 1.8769 |
| Deposits From External Accounts Rank | 93207 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899925 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.5052 |
| Withdrawls To External Accounts Rank | 57433 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3717 |
| Withdrawls To BitMEX Accounts Rank | 577428 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 220 |
| Number of Deposits from External Accounts Rank | 15199 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836619 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 90 |
| Number of Withdrawls to External Accounts Rank | 3732 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264737 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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