3BMEXQADZFLak3yxjMZ5pLURXxH9WtC1u13BMEXQADZFLak3yxjMZ5pLURXxH9WtC1u1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQADZFLak3yxjMZ5pLURXxH9WtC1u1 | -1 (1) | 0.0000 | 0.0296 | 0.0390 | 0.0000 | 0.0390 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQADZFLak3yxjMZ5pLURXxH9WtC1u1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2769919 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 0.0296 |
| Maximum Balance Rank | 482951 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 535950 (08/09/2018 16:08) |
| Last Seen Block | 813561 (10/23/2023 22:44) |
| Account Age (Blocks) | 332776 |
| Account Age Rank | 2725534 |
| Account Age Percentile | Top 37.6 % |
| Deposits From External Accounts (BTC) | 0.0390 |
| Deposits From External Accounts Rank | 451237 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1225372 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0390 |
| Withdrawls To External Accounts Rank | 250351 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6491731 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 310179 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1096200 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 157746 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6478002 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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