3BMEXj1zMxXSfkHprQqn7fEiYirCqfLSTW3BMEXj1zMxXSfkHprQqn7fEiYirCqfLSTW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj1zMxXSfkHprQqn7fEiYirCqfLSTW | -1 (1) | 0.0000 | 0.3101 | 1.4190 | 0.0000 | 1.2956 | 0.1234 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj1zMxXSfkHprQqn7fEiYirCqfLSTW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1965449 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 0.3101 |
| Maximum Balance Rank | 213230 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 516457 (04/03/2018 14:25) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 349126 |
| Account Age Rank | 1927903 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 1.4190 |
| Deposits From External Accounts Rank | 110157 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914370 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.2956 |
| Withdrawls To External Accounts Rank | 62829 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1234 |
| Withdrawls To BitMEX Accounts Rank | 1015979 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58866 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873813 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13200 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175981 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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