3BMEXsLGM2mgLDWSdwsTrr1Yft8b3tqfKK3BMEXsLGM2mgLDWSdwsTrr1Yft8b3tqfKK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsLGM2mgLDWSdwsTrr1Yft8b3tqfKK | -1 (1) | 0.0000 | 0.2276 | 0.3142 | 0.0000 | 0.2415 | 0.0727 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsLGM2mgLDWSdwsTrr1Yft8b3tqfKK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5521141 |
| Current Blanace Percentile | Top 76.3 % |
| Maximum Balance (BTC) | 0.2276 |
| Maximum Balance Rank | 247747 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 614688 (01/26/2020 23:05) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 254038 |
| Account Age Rank | 5508717 |
| Account Age Percentile | Top 76.1 % |
| Deposits From External Accounts (BTC) | 0.3142 |
| Deposits From External Accounts Rank | 239225 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1028646 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2415 |
| Withdrawls To External Accounts Rank | 145383 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0727 |
| Withdrawls To BitMEX Accounts Rank | 1337095 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.5 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146717 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949351 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86271 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627124 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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