3BMEXLbad8TaKRRW9NafZM6v3x2k5agn6S3BMEXLbad8TaKRRW9NafZM6v3x2k5agn6S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLbad8TaKRRW9NafZM6v3x2k5agn6S | -1 (1) | 0.0000 | 0.0493 | 0.0528 | 0.0000 | 0.0282 | 0.0246 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLbad8TaKRRW9NafZM6v3x2k5agn6S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2635164 |
| Current Blanace Percentile | Top 36.4 % |
| Maximum Balance (BTC) | 0.0493 |
| Maximum Balance Rank | 436459 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 532850 (07/20/2018 22:01) |
| Last Seen Block | 813937 (10/26/2023 13:58) |
| Account Age (Blocks) | 335876 |
| Account Age Rank | 2592584 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 0.0528 |
| Deposits From External Accounts Rank | 421543 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1197308 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0282 |
| Withdrawls To External Accounts Rank | 266499 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0246 |
| Withdrawls To BitMEX Accounts Rank | 2007515 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 338772 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1122219 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 195993 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1984923 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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