3BMEXLxb1kfGF2LqJws9Ymm7jgQQzMLS8Z3BMEXLxb1kfGF2LqJws9Ymm7jgQQzMLS8Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLxb1kfGF2LqJws9Ymm7jgQQzMLS8Z | -1 (1) | 0.0000 | 0.0136 | 0.0301 | 0.0000 | 0.0017 | 0.0283 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLxb1kfGF2LqJws9Ymm7jgQQzMLS8Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 522401 |
| Current Blanace Percentile | Top 7.2 % |
| Maximum Balance (BTC) | 0.0136 |
| Maximum Balance Rank | 545590 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 489216 (10/10/2017 13:42) |
| Last Seen Block | 828056 (01/30/2024 02:52) |
| Account Age (Blocks) | 365141 |
| Account Age Rank | 511999 |
| Account Age Percentile | Top 7.1 % |
| Deposits From External Accounts (BTC) | 0.0301 |
| Deposits From External Accounts Rank | 470553 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1238408 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0017 |
| Withdrawls To External Accounts Rank | 364029 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0283 |
| Withdrawls To BitMEX Accounts Rank | 1916090 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.5 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154186 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950630 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 260620 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 856734 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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