3BMEXf1LrrpqJiGCQbNhEAnKxTN7pmgWDL3BMEXf1LrrpqJiGCQbNhEAnKxTN7pmgWDL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf1LrrpqJiGCQbNhEAnKxTN7pmgWDL | -1 (1) | 0.0000 | 0.5625 | 0.8872 | 0.0000 | 0.1689 | 0.7184 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf1LrrpqJiGCQbNhEAnKxTN7pmgWDL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1636875 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 0.5625 |
| Maximum Balance Rank | 154902 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 510314 (02/21/2018 23:22) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 358412 |
| Account Age Rank | 1608897 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 0.8872 |
| Deposits From External Accounts Rank | 149040 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948676 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.1689 |
| Withdrawls To External Accounts Rank | 166128 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7184 |
| Withdrawls To BitMEX Accounts Rank | 387807 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132970 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937390 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57697 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623673 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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