3BMEXxp8agGiTZHL8pT4y8C3GEkgLZSewH3BMEXxp8agGiTZHL8pT4y8C3GEkgLZSewH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxp8agGiTZHL8pT4y8C3GEkgLZSewH | -1 (1) | 0.0000 | 0.1511 | 0.4641 | 0.0000 | 0.2064 | 0.2577 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxp8agGiTZHL8pT4y8C3GEkgLZSewH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3651703 |
| Current Blanace Percentile | Top 50.4 % |
| Maximum Balance (BTC) | 0.1511 |
| Maximum Balance Rank | 297405 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 558380 (01/13/2019 18:47) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 310346 |
| Account Age Rank | 3615668 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 0.4641 |
| Deposits From External Accounts Rank | 204197 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 997219 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2064 |
| Withdrawls To External Accounts Rank | 153551 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2577 |
| Withdrawls To BitMEX Accounts Rank | 698624 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75121 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887950 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55837 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623189 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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