3BMEXCmeUxvamyAtktcALFLugT4898zj9x3BMEXCmeUxvamyAtktcALFLugT4898zj9x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCmeUxvamyAtktcALFLugT4898zj9x | -1 (1) | 0.0000 | 0.1829 | 0.3365 | 0.0000 | 0.0290 | 0.3075 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCmeUxvamyAtktcALFLugT4898zj9x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5473431 |
| Current Blanace Percentile | Top 75.6 % |
| Maximum Balance (BTC) | 0.1829 |
| Maximum Balance Rank | 276755 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 612596 (01/13/2020 02:40) |
| Last Seen Block | 824749 (01/07/2024 13:33) |
| Account Age (Blocks) | 252987 |
| Account Age Rank | 5459643 |
| Account Age Percentile | Top 75.4 % |
| Deposits From External Accounts (BTC) | 0.3365 |
| Deposits From External Accounts Rank | 233042 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1022544 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0290 |
| Withdrawls To External Accounts Rank | 265255 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3075 |
| Withdrawls To BitMEX Accounts Rank | 633418 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 176168 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 974599 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111778 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629744 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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