3BMEXqtYNLZLv9mNho2vXZYDjoYwbBnt8S3BMEXqtYNLZLv9mNho2vXZYDjoYwbBnt8S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqtYNLZLv9mNho2vXZYDjoYwbBnt8S | -1 (1) | 0.0000 | 0.1656 | 0.6868 | 0.1441 | 0.8309 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqtYNLZLv9mNho2vXZYDjoYwbBnt8S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2179364 |
| Current Blanace Percentile | Top 30.1 % |
| Maximum Balance (BTC) | 0.1656 |
| Maximum Balance Rank | 287387 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 536792 (08/14/2018 23:52) |
| Last Seen Block | 807037 (09/10/2023 13:22) |
| Account Age (Blocks) | 331934 |
| Account Age Rank | 2764722 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 0.6868 |
| Deposits From External Accounts Rank | 168434 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1441 |
| Deposits From BitMEX Accounts Rank | 308699 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 0.8309 |
| Withdrawls To External Accounts Rank | 82266 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469497 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 232 |
| Number of Deposits from External Accounts Rank | 14014 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63414 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23772 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467664 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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