3BMEXiJLMiasLgsbw4Edr6SFAU7o4EwHvQ3BMEXiJLMiasLgsbw4Edr6SFAU7o4EwHvQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiJLMiasLgsbw4Edr6SFAU7o4EwHvQ | -1 (1) | 0.0000 | 0.1590 | 0.2625 | 0.0000 | 0.0922 | 0.1703 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiJLMiasLgsbw4Edr6SFAU7o4EwHvQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2410676 |
| Current Blanace Percentile | Top 33.3 % |
| Maximum Balance (BTC) | 0.1590 |
| Maximum Balance Rank | 291922 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 526865 (06/10/2018 15:18) |
| Last Seen Block | 813932 (10/26/2023 13:37) |
| Account Age (Blocks) | 341861 |
| Account Age Rank | 2369745 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 0.2625 |
| Deposits From External Accounts Rank | 257352 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1045144 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0922 |
| Withdrawls To External Accounts Rank | 204346 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1703 |
| Withdrawls To BitMEX Accounts Rank | 873571 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69747 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883436 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29191 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483774 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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