3BMEXakKbL3u7ADGZrmYZQUSUkCxmQeguo3BMEXakKbL3u7ADGZrmYZQUSUkCxmQeguo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXakKbL3u7ADGZrmYZQUSUkCxmQeguo | -1 (1) | 0.0000 | 0.0491 | 0.0753 | 0.0000 | 0.0645 | 0.0108 |
| Statistic | Value |
|---|---|
| Address | 3BMEXakKbL3u7ADGZrmYZQUSUkCxmQeguo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1743554 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 0.0491 |
| Maximum Balance Rank | 436720 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 512580 (03/08/2018 12:19) |
| Last Seen Block | 809740 (09/28/2023 13:59) |
| Account Age (Blocks) | 356146 |
| Account Age Rank | 1712123 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 0.0753 |
| Deposits From External Accounts Rank | 390508 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1168170 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0645 |
| Withdrawls To External Accounts Rank | 222219 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0108 |
| Withdrawls To BitMEX Accounts Rank | 2601752 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.9 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 255460 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1046246 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 135440 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1955221 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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