3BMEXNPLxCU4HatTCLtfcD9eEuBWkPAmLc3BMEXNPLxCU4HatTCLtfcD9eEuBWkPAmLc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNPLxCU4HatTCLtfcD9eEuBWkPAmLc | -1 (1) | 0.0000 | 0.1360 | 0.3583 | 0.0000 | 0.0896 | 0.2687 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNPLxCU4HatTCLtfcD9eEuBWkPAmLc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3339666 |
| Current Blanace Percentile | Top 46.1 % |
| Maximum Balance (BTC) | 0.1360 |
| Maximum Balance Rank | 310673 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 550833 (11/20/2018 12:54) |
| Last Seen Block | 799645 (07/21/2023 13:08) |
| Account Age (Blocks) | 314750 |
| Account Age Rank | 3299533 |
| Account Age Percentile | Top 45.6 % |
| Deposits From External Accounts (BTC) | 0.3583 |
| Deposits From External Accounts Rank | 227316 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1017380 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0896 |
| Withdrawls To External Accounts Rank | 206006 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2687 |
| Withdrawls To BitMEX Accounts Rank | 685004 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111480 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918239 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68701 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624902 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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