3BMEXAL14bZnrRbsGgBAuBaDBECXYcD3wB3BMEXAL14bZnrRbsGgBAuBaDBECXYcD3wB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAL14bZnrRbsGgBAuBaDBECXYcD3wB | -1 (1) | 0.0000 | 0.2086 | 0.5397 | 0.0635 | 0.5168 | 0.0864 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAL14bZnrRbsGgBAuBaDBECXYcD3wB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3497830 |
| Current Blanace Percentile | Top 48.3 % |
| Maximum Balance (BTC) | 0.2086 |
| Maximum Balance Rank | 257453 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 611853 (01/08/2020 05:27) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 256873 |
| Account Age Rank | 5441748 |
| Account Age Percentile | Top 75.2 % |
| Deposits From External Accounts (BTC) | 0.5397 |
| Deposits From External Accounts Rank | 187965 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0635 |
| Deposits From BitMEX Accounts Rank | 415116 |
| Deposits From BitMEX Accounts Percentile | Top 5.7 % |
| Withdrawls To External Accounts (BTC) | 0.5168 |
| Withdrawls To External Accounts Rank | 103245 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0864 |
| Withdrawls To BitMEX Accounts Rank | 1250815 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.3 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120093 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98825 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26633 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177525 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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