3BMEXeTAbeMNzv35LnnEV4LhedWLAubLkT3BMEXeTAbeMNzv35LnnEV4LhedWLAubLkT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeTAbeMNzv35LnnEV4LhedWLAubLkT | -1 (1) | 0.0000 | 0.0182 | 0.0285 | 0.0000 | 0.0125 | 0.0160 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeTAbeMNzv35LnnEV4LhedWLAubLkT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5552754 |
| Current Blanace Percentile | Top 76.7 % |
| Maximum Balance (BTC) | 0.0182 |
| Maximum Balance Rank | 525552 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 615998 (02/04/2020 22:17) |
| Last Seen Block | 827834 (01/28/2024 19:04) |
| Account Age (Blocks) | 252728 |
| Account Age Rank | 5541122 |
| Account Age Percentile | Top 76.5 % |
| Deposits From External Accounts (BTC) | 0.0285 |
| Deposits From External Accounts Rank | 476958 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1249846 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0125 |
| Withdrawls To External Accounts Rank | 300229 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0160 |
| Withdrawls To BitMEX Accounts Rank | 2310681 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.9 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 219454 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1013862 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 182160 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1973420 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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