3BMEXajWYBAb3BJyU3yLveAmZFcaLacz7g3BMEXajWYBAb3BJyU3yLveAmZFcaLacz7g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXajWYBAb3BJyU3yLveAmZFcaLacz7g | -1 (1) | 0.0000 | 0.0135 | 0.0267 | 0.0000 | 0.0256 | 0.0011 |
| Statistic | Value |
|---|---|
| Address | 3BMEXajWYBAb3BJyU3yLveAmZFcaLacz7g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3107951 |
| Current Blanace Percentile | Top 42.9 % |
| Maximum Balance (BTC) | 0.0135 |
| Maximum Balance Rank | 545938 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 543755 (09/30/2018 12:26) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 324971 |
| Account Age Rank | 3063380 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 0.0267 |
| Deposits From External Accounts Rank | 481356 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1254018 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0256 |
| Withdrawls To External Accounts Rank | 270457 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0011 |
| Withdrawls To BitMEX Accounts Rank | 4145166 |
| Withdrawls To BitMEX Accounts Percentile | Top 57.2 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83753 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895250 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27689 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177858 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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