3BMEXW6LghTG9EbtovihktPYX9KK84sLns3BMEXW6LghTG9EbtovihktPYX9KK84sLns| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW6LghTG9EbtovihktPYX9KK84sLns | -1 (1) | 0.0000 | 0.4420 | 1.1190 | 0.0000 | 1.0002 | 0.1189 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW6LghTG9EbtovihktPYX9KK84sLns |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3703649 |
| Current Blanace Percentile | Top 51.2 % |
| Maximum Balance (BTC) | 0.4420 |
| Maximum Balance Rank | 180137 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 560389 (01/27/2019 22:19) |
| Last Seen Block | 824611 (01/06/2024 11:26) |
| Account Age (Blocks) | 308337 |
| Account Age Rank | 3668567 |
| Account Age Percentile | Top 50.7 % |
| Deposits From External Accounts (BTC) | 1.1190 |
| Deposits From External Accounts Rank | 126253 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928686 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.0002 |
| Withdrawls To External Accounts Rank | 74711 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1189 |
| Withdrawls To BitMEX Accounts Rank | 1035893 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45791 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863416 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40210 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179933 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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