3BMEXrSFLLWy1gVkWWAjex2sLAKYDd5kZf3BMEXrSFLLWy1gVkWWAjex2sLAKYDd5kZf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrSFLLWy1gVkWWAjex2sLAKYDd5kZf | -1 (1) | 0.0000 | 0.2366 | 0.8852 | 0.0000 | 0.1747 | 0.7105 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrSFLLWy1gVkWWAjex2sLAKYDd5kZf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1724337 |
| Current Blanace Percentile | Top 23.8 % |
| Maximum Balance (BTC) | 0.2366 |
| Maximum Balance Rank | 243854 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 512274 (03/06/2018 13:57) |
| Last Seen Block | 810020 (09/30/2023 13:19) |
| Account Age (Blocks) | 356452 |
| Account Age Rank | 1693594 |
| Account Age Percentile | Top 23.4 % |
| Deposits From External Accounts (BTC) | 0.8852 |
| Deposits From External Accounts Rank | 149205 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948810 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.1747 |
| Withdrawls To External Accounts Rank | 164373 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7105 |
| Withdrawls To BitMEX Accounts Rank | 389942 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68281 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882208 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61130 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320277 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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