3BMEXLEDa1VCKdzcSm4rcs4HorsGMy5g1s3BMEXLEDa1VCKdzcSm4rcs4HorsGMy5g1s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLEDa1VCKdzcSm4rcs4HorsGMy5g1s | -1 (1) | 0.0000 | 0.0174 | 0.0100 | 0.0074 | 0.0004 | 0.0170 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLEDa1VCKdzcSm4rcs4HorsGMy5g1s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1995223 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 0.0174 |
| Maximum Balance Rank | 528503 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 517190 (04/08/2018 07:23) |
| Last Seen Block | 826478 (01/20/2024 01:30) |
| Account Age (Blocks) | 351536 |
| Account Age Rank | 1956796 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 0.0100 |
| Deposits From External Accounts Rank | 557226 |
| Deposits From External Accounts Percentile | Top 7.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0074 |
| Deposits From BitMEX Accounts Rank | 651453 |
| Deposits From BitMEX Accounts Percentile | Top 9.0 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 412875 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0170 |
| Withdrawls To BitMEX Accounts Rank | 2272725 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 561679 |
| Number of Deposits from External Accounts Percentile | Top 7.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 216746 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 446643 |
| Number of Withdrawls to External Accounts Percentile | Top 6.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2073566 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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