3BMEXMLLgsxVRXBE3BaRA5REwXHYM95zSQ3BMEXMLLgsxVRXBE3BaRA5REwXHYM95zSQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMLLgsxVRXBE3BaRA5REwXHYM95zSQ | -1 (1) | 0.0000 | 0.2816 | 1.0233 | 0.0000 | 0.6818 | 0.3415 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMLLgsxVRXBE3BaRA5REwXHYM95zSQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4754873 |
| Current Blanace Percentile | Top 65.7 % |
| Maximum Balance (BTC) | 0.2816 |
| Maximum Balance Rank | 225059 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 585702 (07/16/2019 17:59) |
| Last Seen Block | 814695 (10/31/2023 13:55) |
| Account Age (Blocks) | 283024 |
| Account Age Rank | 4723591 |
| Account Age Percentile | Top 65.2 % |
| Deposits From External Accounts (BTC) | 1.0233 |
| Deposits From External Accounts Rank | 133297 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 934789 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.6818 |
| Withdrawls To External Accounts Rank | 90775 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3415 |
| Withdrawls To BitMEX Accounts Rank | 601903 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 94 |
| Number of Deposits from External Accounts Rank | 39715 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858335 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27108 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619576 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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