3BMEXaNLgA7LxexEdabEsqecpiQbAGFyXJ3BMEXaNLgA7LxexEdabEsqecpiQbAGFyXJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaNLgA7LxexEdabEsqecpiQbAGFyXJ | -1 (1) | 0.0000 | 0.7077 | 0.7077 | 0.0000 | 0.7021 | 0.0056 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaNLgA7LxexEdabEsqecpiQbAGFyXJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5534783 |
| Current Blanace Percentile | Top 76.5 % |
| Maximum Balance (BTC) | 0.7077 |
| Maximum Balance Rank | 136368 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 615226 (01/30/2020 14:36) |
| Last Seen Block | 827471 (01/26/2024 13:13) |
| Account Age (Blocks) | 250357 |
| Account Age Rank | 5522895 |
| Account Age Percentile | Top 76.3 % |
| Deposits From External Accounts (BTC) | 0.7077 |
| Deposits From External Accounts Rank | 165727 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962650 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.7021 |
| Withdrawls To External Accounts Rank | 89330 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0056 |
| Withdrawls To BitMEX Accounts Rank | 3147304 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.5 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 136159 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939697 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 259237 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2004734 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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