3BMEXLAK6fa4e8HNk59WMCpDLGQcwo9Vdh3BMEXLAK6fa4e8HNk59WMCpDLGQcwo9Vdh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLAK6fa4e8HNk59WMCpDLGQcwo9Vdh | -1 (1) | 0.0000 | 0.2703 | 1.5825 | 0.0000 | 0.6328 | 0.9497 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLAK6fa4e8HNk59WMCpDLGQcwo9Vdh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3811782 |
| Current Blanace Percentile | Top 52.6 % |
| Maximum Balance (BTC) | 0.2703 |
| Maximum Balance Rank | 229056 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 564499 (02/24/2019 21:33) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 304227 |
| Account Age Rank | 3778279 |
| Account Age Percentile | Top 52.2 % |
| Deposits From External Accounts (BTC) | 1.5825 |
| Deposits From External Accounts Rank | 103028 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908812 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.6328 |
| Withdrawls To External Accounts Rank | 93756 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9497 |
| Withdrawls To BitMEX Accounts Rank | 328985 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57167 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872921 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28993 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318732 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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