3BMEXAKvYv8sxqsMAcjFfbKuoMYDLvenXL3BMEXAKvYv8sxqsMAcjFfbKuoMYDLvenXL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAKvYv8sxqsMAcjFfbKuoMYDLvenXL | -1 (1) | 0.0000 | 0.1374 | 0.1876 | 0.0121 | 0.1604 | 0.0393 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAKvYv8sxqsMAcjFfbKuoMYDLvenXL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2146678 |
| Current Blanace Percentile | Top 29.7 % |
| Maximum Balance (BTC) | 0.1374 |
| Maximum Balance Rank | 309613 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 520553 (04/30/2018 09:52) |
| Last Seen Block | 826840 (01/22/2024 13:42) |
| Account Age (Blocks) | 345030 |
| Account Age Rank | 2108539 |
| Account Age Percentile | Top 29.1 % |
| Deposits From External Accounts (BTC) | 0.1876 |
| Deposits From External Accounts Rank | 293765 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0121 |
| Deposits From BitMEX Accounts Rank | 601367 |
| Deposits From BitMEX Accounts Percentile | Top 8.3 % |
| Withdrawls To External Accounts (BTC) | 0.1604 |
| Withdrawls To External Accounts Rank | 168711 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0393 |
| Withdrawls To BitMEX Accounts Rank | 1708604 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.6 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135398 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192886 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103954 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193262 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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