3BMEX5oXA1FQC6DcCJVrb8DKhLxLAKE6xX3BMEX5oXA1FQC6DcCJVrb8DKhLxLAKE6xX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5oXA1FQC6DcCJVrb8DKhLxLAKE6xX | -1 (1) | 0.0000 | 0.0236 | 0.0261 | 0.0000 | 0.0075 | 0.0186 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5oXA1FQC6DcCJVrb8DKhLxLAKE6xX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5252260 |
| Current Blanace Percentile | Top 72.5 % |
| Maximum Balance (BTC) | 0.0236 |
| Maximum Balance Rank | 501845 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 602640 (11/06/2019 22:11) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 266086 |
| Account Age Rank | 5232664 |
| Account Age Percentile | Top 72.3 % |
| Deposits From External Accounts (BTC) | 0.0261 |
| Deposits From External Accounts Rank | 482839 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1255417 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0075 |
| Withdrawls To External Accounts Rank | 317540 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0186 |
| Withdrawls To BitMEX Accounts Rank | 2210418 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 204517 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1000394 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 213917 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1223298 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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