3BMEXLAdTpghtt8Lag95ZK8ckqxgzT5ivy3BMEXLAdTpghtt8Lag95ZK8ckqxgzT5ivy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLAdTpghtt8Lag95ZK8ckqxgzT5ivy | -1 (1) | 0.0000 | 0.0234 | 0.0301 | 0.0000 | 0.0082 | 0.0220 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLAdTpghtt8Lag95ZK8ckqxgzT5ivy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5208517 |
| Current Blanace Percentile | Top 72.0 % |
| Maximum Balance (BTC) | 0.0234 |
| Maximum Balance Rank | 502564 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 601115 (10/26/2019 09:51) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 264468 |
| Account Age Rank | 5186869 |
| Account Age Percentile | Top 71.7 % |
| Deposits From External Accounts (BTC) | 0.0301 |
| Deposits From External Accounts Rank | 470445 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1243091 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0082 |
| Withdrawls To External Accounts Rank | 315396 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0220 |
| Withdrawls To BitMEX Accounts Rank | 2081986 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 303987 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1089781 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 193609 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1982753 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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