3BMEXN2LYAA8qKkJchTzTkiqTZfLaduK5H3BMEXN2LYAA8qKkJchTzTkiqTZfLaduK5H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN2LYAA8qKkJchTzTkiqTZfLaduK5H | -1 (1) | 0.0000 | 0.0160 | 0.0400 | 0.0000 | 0.0278 | 0.0122 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN2LYAA8qKkJchTzTkiqTZfLaduK5H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 582725 |
| Current Blanace Percentile | Top 8.0 % |
| Maximum Balance (BTC) | 0.0160 |
| Maximum Balance Rank | 533966 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 491005 (10/21/2017 16:30) |
| Last Seen Block | 810912 (10/06/2023 14:05) |
| Account Age (Blocks) | 377721 |
| Account Age Rank | 570833 |
| Account Age Percentile | Top 7.9 % |
| Deposits From External Accounts (BTC) | 0.0400 |
| Deposits From External Accounts Rank | 449215 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1223457 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0278 |
| Withdrawls To External Accounts Rank | 267105 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0122 |
| Withdrawls To BitMEX Accounts Rank | 2507495 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.6 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102730 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911350 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38550 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484733 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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