3BMEXLzk4QfY18VQSZt4xVf4S5LEmGtKfZ3BMEXLzk4QfY18VQSZt4xVf4S5LEmGtKfZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLzk4QfY18VQSZt4xVf4S5LEmGtKfZ | -1 (1) | 0.0000 | 0.4958 | 0.4675 | 0.2432 | 0.4721 | 0.2386 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLzk4QfY18VQSZt4xVf4S5LEmGtKfZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2487432 |
| Current Blanace Percentile | Top 34.4 % |
| Maximum Balance (BTC) | 0.4958 |
| Maximum Balance Rank | 170680 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 540644 (09/09/2018 12:17) |
| Last Seen Block | 827652 (01/27/2024 16:06) |
| Account Age (Blocks) | 328082 |
| Account Age Rank | 2935966 |
| Account Age Percentile | Top 40.5 % |
| Deposits From External Accounts (BTC) | 0.4675 |
| Deposits From External Accounts Rank | 203601 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.2432 |
| Deposits From BitMEX Accounts Rank | 248910 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 0.4721 |
| Withdrawls To External Accounts Rank | 109546 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2386 |
| Withdrawls To BitMEX Accounts Rank | 731704 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 152084 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47743 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 53852 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622639 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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