3BMEXAWLAdRHxdGX2m1JCCKspsv4rUb2uR3BMEXAWLAdRHxdGX2m1JCCKspsv4rUb2uR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAWLAdRHxdGX2m1JCCKspsv4rUb2uR | -1 (1) | 0.0000 | 0.1007 | 0.1091 | 0.0000 | 0.0507 | 0.0584 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAWLAdRHxdGX2m1JCCKspsv4rUb2uR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1423387 |
| Current Blanace Percentile | Top 19.7 % |
| Maximum Balance (BTC) | 0.1007 |
| Maximum Balance Rank | 348493 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 505438 (01/22/2018 00:23) |
| Last Seen Block | 827029 (01/23/2024 18:21) |
| Account Age (Blocks) | 363288 |
| Account Age Rank | 1399664 |
| Account Age Percentile | Top 19.3 % |
| Deposits From External Accounts (BTC) | 0.1091 |
| Deposits From External Accounts Rank | 347200 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1127742 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0507 |
| Withdrawls To External Accounts Rank | 235506 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0584 |
| Withdrawls To BitMEX Accounts Rank | 1456239 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 251405 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1042432 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 219247 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1227083 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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