3BMEXCLab9ECAzXnkZXWsPQ53MvTLk9NSb3BMEXCLab9ECAzXnkZXWsPQ53MvTLk9NSb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCLab9ECAzXnkZXWsPQ53MvTLk9NSb | -1 (1) | 0.0000 | 0.0530 | 0.1452 | 0.0000 | 0.0821 | 0.0632 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCLab9ECAzXnkZXWsPQ53MvTLk9NSb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5889199 |
| Current Blanace Percentile | Top 81.5 % |
| Maximum Balance (BTC) | 0.0530 |
| Maximum Balance Rank | 424264 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 627418 (04/24/2020 09:59) |
| Last Seen Block | 825301 (01/11/2024 12:22) |
| Account Age (Blocks) | 226939 |
| Account Age Rank | 5884123 |
| Account Age Percentile | Top 81.4 % |
| Deposits From External Accounts (BTC) | 0.1452 |
| Deposits From External Accounts Rank | 318732 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1096066 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0821 |
| Withdrawls To External Accounts Rank | 210136 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0632 |
| Withdrawls To BitMEX Accounts Rank | 1410766 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.5 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94296 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898854 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83826 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189634 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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