3BMEXeLrBfMjxxp5q5GJ8rLwkUAKAAC31S3BMEXeLrBfMjxxp5q5GJ8rLwkUAKAAC31S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeLrBfMjxxp5q5GJ8rLwkUAKAAC31S | -1 (1) | 0.0000 | 0.4492 | 1.1162 | 0.0000 | 0.5778 | 0.5384 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeLrBfMjxxp5q5GJ8rLwkUAKAAC31S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2920941 |
| Current Blanace Percentile | Top 40.3 % |
| Maximum Balance (BTC) | 0.4492 |
| Maximum Balance Rank | 178838 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 539470 (09/01/2018 08:54) |
| Last Seen Block | 770031 (01/02/2023 13:47) |
| Account Age (Blocks) | 329256 |
| Account Age Rank | 2875306 |
| Account Age Percentile | Top 39.7 % |
| Deposits From External Accounts (BTC) | 1.1162 |
| Deposits From External Accounts Rank | 126429 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928851 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.5778 |
| Withdrawls To External Accounts Rank | 98195 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5384 |
| Withdrawls To BitMEX Accounts Rank | 455332 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98587 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907767 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52016 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832140 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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