3BMEXoxLVS3zmVSzG8oLfhwhnGKXhhB7jo3BMEXoxLVS3zmVSzG8oLfhwhnGKXhhB7jo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoxLVS3zmVSzG8oLfhwhnGKXhhB7jo | -1 (1) | 0.0000 | 1.8281 | 2.8483 | 0.0000 | 1.4774 | 1.3709 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoxLVS3zmVSzG8oLfhwhnGKXhhB7jo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 604931 |
| Current Blanace Percentile | Top 8.4 % |
| Maximum Balance (BTC) | 1.8281 |
| Maximum Balance Rank | 69273 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 491683 (10/25/2017 16:07) |
| Last Seen Block | 827628 (01/27/2024 12:44) |
| Account Age (Blocks) | 362674 |
| Account Age Rank | 592725 |
| Account Age Percentile | Top 8.2 % |
| Deposits From External Accounts (BTC) | 2.8483 |
| Deposits From External Accounts Rank | 69857 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875495 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.4774 |
| Withdrawls To External Accounts Rank | 58398 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3709 |
| Withdrawls To BitMEX Accounts Rank | 235424 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118038 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 919078 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68938 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186343 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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