3BMEXm8BWLrNWPBVak5QLBwYbUwbVWd7tR3BMEXm8BWLrNWPBVak5QLBwYbUwbVWd7tR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm8BWLrNWPBVak5QLBwYbUwbVWd7tR | -1 (1) | 0.0000 | 0.1315 | 1.1551 | 0.0000 | 0.8692 | 0.2859 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm8BWLrNWPBVak5QLBwYbUwbVWd7tR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4822029 |
| Current Blanace Percentile | Top 66.6 % |
| Maximum Balance (BTC) | 0.1315 |
| Maximum Balance Rank | 314538 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 587770 (07/30/2019 14:43) |
| Last Seen Block | 824059 (01/02/2024 21:14) |
| Account Age (Blocks) | 280956 |
| Account Age Rank | 4793513 |
| Account Age Percentile | Top 66.2 % |
| Deposits From External Accounts (BTC) | 1.1551 |
| Deposits From External Accounts Rank | 123943 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926733 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.8692 |
| Withdrawls To External Accounts Rank | 80494 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2859 |
| Withdrawls To BitMEX Accounts Rank | 665030 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 267 |
| Number of Deposits from External Accounts Rank | 11360 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833954 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 78 |
| Number of Withdrawls to External Accounts Rank | 4656 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147918 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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