3BMEXr1BenhbrXLfwcXUcp7PFVSxNxEQLR3BMEXr1BenhbrXLfwcXUcp7PFVSxNxEQLR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr1BenhbrXLfwcXUcp7PFVSxNxEQLR | -1 (1) | 0.0000 | 0.2253 | 0.3568 | 0.0000 | 0.1453 | 0.2115 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr1BenhbrXLfwcXUcp7PFVSxNxEQLR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1750341 |
| Current Blanace Percentile | Top 24.2 % |
| Maximum Balance (BTC) | 0.2253 |
| Maximum Balance Rank | 248730 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 512679 (03/09/2018 02:23) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 352904 |
| Account Age Rank | 1718767 |
| Account Age Percentile | Top 23.7 % |
| Deposits From External Accounts (BTC) | 0.3568 |
| Deposits From External Accounts Rank | 227670 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1017704 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1453 |
| Withdrawls To External Accounts Rank | 174855 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2115 |
| Withdrawls To BitMEX Accounts Rank | 773436 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 187257 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 984414 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112475 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198319 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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