3BMEXaLiabAsQiyoLi7eq2TQbtdGCpwuPi3BMEXaLiabAsQiyoLi7eq2TQbtdGCpwuPi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaLiabAsQiyoLi7eq2TQbtdGCpwuPi | -1 (1) | 0.0000 | 0.0798 | 0.1154 | 0.0093 | 0.0978 | 0.0268 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaLiabAsQiyoLi7eq2TQbtdGCpwuPi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3565771 |
| Current Blanace Percentile | Top 49.3 % |
| Maximum Balance (BTC) | 0.0798 |
| Maximum Balance Rank | 382836 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 555746 (12/27/2018 13:14) |
| Last Seen Block | 814394 (10/29/2023 15:23) |
| Account Age (Blocks) | 309837 |
| Account Age Rank | 3533085 |
| Account Age Percentile | Top 48.8 % |
| Deposits From External Accounts (BTC) | 0.1154 |
| Deposits From External Accounts Rank | 341077 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0093 |
| Deposits From BitMEX Accounts Rank | 634723 |
| Deposits From BitMEX Accounts Percentile | Top 8.8 % |
| Withdrawls To External Accounts (BTC) | 0.0978 |
| Withdrawls To External Accounts Rank | 201365 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0268 |
| Withdrawls To BitMEX Accounts Rank | 1950199 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.9 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147383 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193845 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118194 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943768 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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