3BMEXDAL6WsbJsDNDgmhgmJyC1cT44iBA23BMEXDAL6WsbJsDNDgmhgmJyC1cT44iBA2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDAL6WsbJsDNDgmhgmJyC1cT44iBA2 | -1 (1) | 0.0000 | 0.2588 | 0.7301 | 0.0000 | 0.7290 | 0.0010 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDAL6WsbJsDNDgmhgmJyC1cT44iBA2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1257678 |
| Current Blanace Percentile | Top 17.4 % |
| Maximum Balance (BTC) | 0.2588 |
| Maximum Balance Rank | 233381 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 501746 (12/30/2017 16:23) |
| Last Seen Block | 811366 (10/09/2023 13:36) |
| Account Age (Blocks) | 363837 |
| Account Age Rank | 1234410 |
| Account Age Percentile | Top 17.1 % |
| Deposits From External Accounts (BTC) | 0.7301 |
| Deposits From External Accounts Rank | 163425 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 960643 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.7290 |
| Withdrawls To External Accounts Rank | 87729 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0010 |
| Withdrawls To BitMEX Accounts Rank | 4180348 |
| Withdrawls To BitMEX Accounts Percentile | Top 57.8 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112899 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 919533 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 26350 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923873 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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