3BMEXaandYk7LafpacMwKNmXE6fg6dVPWM3BMEXaandYk7LafpacMwKNmXE6fg6dVPWM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaandYk7LafpacMwKNmXE6fg6dVPWM | -1 (1) | 0.0000 | 0.0274 | 0.2764 | 0.0000 | 0.2060 | 0.0703 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaandYk7LafpacMwKNmXE6fg6dVPWM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2225678 |
| Current Blanace Percentile | Top 30.7 % |
| Maximum Balance (BTC) | 0.0274 |
| Maximum Balance Rank | 489728 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 522081 (05/10/2018 14:22) |
| Last Seen Block | 797952 (07/09/2023 13:10) |
| Account Age (Blocks) | 346645 |
| Account Age Rank | 2187052 |
| Account Age Percentile | Top 30.2 % |
| Deposits From External Accounts (BTC) | 0.2764 |
| Deposits From External Accounts Rank | 252688 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1040870 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2060 |
| Withdrawls To External Accounts Rank | 153623 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0703 |
| Withdrawls To BitMEX Accounts Rank | 1353219 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.7 % |
| Number of Deposits from External Accounts | 526 |
| Number of Deposits from External Accounts Rank | 4002 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827741 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 76 |
| Number of Withdrawls to External Accounts Rank | 4870 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193322 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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