3BMEXVXL8U3hFBMpLnGGCfdx3BisNPde453BMEXVXL8U3hFBMpLnGGCfdx3BisNPde45| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVXL8U3hFBMpLnGGCfdx3BisNPde45 | -1 (1) | 0.0000 | 0.3185 | 3.5097 | 0.0000 | 1.3527 | 2.1570 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVXL8U3hFBMpLnGGCfdx3BisNPde45 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3502627 |
| Current Blanace Percentile | Top 48.4 % |
| Maximum Balance (BTC) | 0.3185 |
| Maximum Balance Rank | 210794 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 554091 (12/16/2018 17:38) |
| Last Seen Block | 810020 (09/30/2023 13:19) |
| Account Age (Blocks) | 311492 |
| Account Age Rank | 3464948 |
| Account Age Percentile | Top 47.9 % |
| Deposits From External Accounts (BTC) | 3.5097 |
| Deposits From External Accounts Rank | 59595 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871718 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.3527 |
| Withdrawls To External Accounts Rank | 61275 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1570 |
| Withdrawls To BitMEX Accounts Rank | 164510 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 222 |
| Number of Deposits from External Accounts Rank | 14913 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836377 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14018 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148297 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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