3BMEXMLsTdKcnAiM43GDyqC5YzyAR8N4XQ3BMEXMLsTdKcnAiM43GDyqC5YzyAR8N4XQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMLsTdKcnAiM43GDyqC5YzyAR8N4XQ | -1 (1) | 0.0000 | 0.4547 | 1.4521 | 0.0000 | 0.5834 | 0.8687 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMLsTdKcnAiM43GDyqC5YzyAR8N4XQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1847376 |
| Current Blanace Percentile | Top 25.5 % |
| Maximum Balance (BTC) | 0.4547 |
| Maximum Balance Rank | 177567 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 514177 (03/19/2018 02:27) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 351406 |
| Account Age Rank | 1812552 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 1.4521 |
| Deposits From External Accounts Rank | 108763 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913185 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.5834 |
| Withdrawls To External Accounts Rank | 97773 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8687 |
| Withdrawls To BitMEX Accounts Rank | 347899 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68235 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881643 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43645 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485119 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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