3BMEXeLMX4BRa1pRN6QdLqCnB8yf4PLoB23BMEXeLMX4BRa1pRN6QdLqCnB8yf4PLoB2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeLMX4BRa1pRN6QdLqCnB8yf4PLoB2 | -1 (1) | 0.0000 | 0.4899 | 3.5312 | 0.0320 | 1.9146 | 1.6485 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeLMX4BRa1pRN6QdLqCnB8yf4PLoB2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3223756 |
| Current Blanace Percentile | Top 44.5 % |
| Maximum Balance (BTC) | 0.4899 |
| Maximum Balance Rank | 171634 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 547985 (10/30/2018 16:07) |
| Last Seen Block | 826774 (01/22/2024 03:39) |
| Account Age (Blocks) | 320741 |
| Account Age Rank | 3183717 |
| Account Age Percentile | Top 44.0 % |
| Deposits From External Accounts (BTC) | 3.5312 |
| Deposits From External Accounts Rank | 59353 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0320 |
| Deposits From BitMEX Accounts Rank | 497553 |
| Deposits From BitMEX Accounts Percentile | Top 6.9 % |
| Withdrawls To External Accounts (BTC) | 1.9146 |
| Withdrawls To External Accounts Rank | 50228 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6485 |
| Withdrawls To BitMEX Accounts Rank | 207411 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 62908 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97130 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9269 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117697 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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