3BMEXiLT4pdsZXrHf3b6oNjRHcFArbPm7p3BMEXiLT4pdsZXrHf3b6oNjRHcFArbPm7p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiLT4pdsZXrHf3b6oNjRHcFArbPm7p | -1 (1) | 0.0000 | 0.1054 | 0.1355 | 0.0907 | 0.1594 | 0.0668 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiLT4pdsZXrHf3b6oNjRHcFArbPm7p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1972312 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 0.1054 |
| Maximum Balance Rank | 342351 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 520280 (04/28/2018 15:35) |
| Last Seen Block | 810916 (10/06/2023 14:25) |
| Account Age (Blocks) | 348446 |
| Account Age Rank | 2098748 |
| Account Age Percentile | Top 29.0 % |
| Deposits From External Accounts (BTC) | 0.1355 |
| Deposits From External Accounts Rank | 325396 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0907 |
| Deposits From BitMEX Accounts Rank | 375865 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 0.1594 |
| Withdrawls To External Accounts Rank | 169072 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0668 |
| Withdrawls To BitMEX Accounts Rank | 1382285 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.1 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 232827 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 48060 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80243 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187731 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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