3BMEXX2Lhvis1vLwEKBkae3bHvdiguffd83BMEXX2Lhvis1vLwEKBkae3bHvdiguffd8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX2Lhvis1vLwEKBkae3bHvdiguffd8 | -1 (1) | 0.0000 | 0.4408 | 2.4032 | 0.0000 | 1.6812 | 0.7220 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX2Lhvis1vLwEKBkae3bHvdiguffd8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2675570 |
| Current Blanace Percentile | Top 37.0 % |
| Maximum Balance (BTC) | 0.4408 |
| Maximum Balance Rank | 180351 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 533843 (07/26/2018 23:17) |
| Last Seen Block | 809587 (09/27/2023 13:15) |
| Account Age (Blocks) | 334883 |
| Account Age Rank | 2632475 |
| Account Age Percentile | Top 36.4 % |
| Deposits From External Accounts (BTC) | 2.4032 |
| Deposits From External Accounts Rank | 78118 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887681 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.6812 |
| Withdrawls To External Accounts Rank | 54097 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7220 |
| Withdrawls To BitMEX Accounts Rank | 386797 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 85 |
| Number of Deposits from External Accounts Rank | 42969 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861091 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15235 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387246 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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