3BMEXWiiLPjNdsaqDLX3EcAwEsEyLiP9ZP3BMEXWiiLPjNdsaqDLX3EcAwEsEyLiP9ZP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWiiLPjNdsaqDLX3EcAwEsEyLiP9ZP | -1 (1) | 0.0000 | 0.1926 | 0.7059 | 0.0000 | 0.2841 | 0.4218 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWiiLPjNdsaqDLX3EcAwEsEyLiP9ZP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2148689 |
| Current Blanace Percentile | Top 29.7 % |
| Maximum Balance (BTC) | 0.1926 |
| Maximum Balance Rank | 271497 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 520592 (04/30/2018 15:55) |
| Last Seen Block | 766917 (12/11/2022 13:07) |
| Account Age (Blocks) | 348134 |
| Account Age Rank | 2110637 |
| Account Age Percentile | Top 29.2 % |
| Deposits From External Accounts (BTC) | 0.7059 |
| Deposits From External Accounts Rank | 165913 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963340 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.2841 |
| Withdrawls To External Accounts Rank | 136472 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4218 |
| Withdrawls To BitMEX Accounts Rank | 538518 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96079 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905632 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33616 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484219 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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