3BMEXmaLnRrDpJByTzJMWCAUNAQHP4Lufy3BMEXmaLnRrDpJByTzJMWCAUNAQHP4Lufy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmaLnRrDpJByTzJMWCAUNAQHP4Lufy | -1 (1) | 0.0000 | 0.0266 | 0.0351 | 0.0000 | 0.0211 | 0.0140 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmaLnRrDpJByTzJMWCAUNAQHP4Lufy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2160445 |
| Current Blanace Percentile | Top 29.8 % |
| Maximum Balance (BTC) | 0.0266 |
| Maximum Balance Rank | 491963 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 520886 (05/02/2018 12:50) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 344697 |
| Account Age Rank | 2122131 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 0.0351 |
| Deposits From External Accounts Rank | 458902 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1232103 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0211 |
| Withdrawls To External Accounts Rank | 279507 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0140 |
| Withdrawls To BitMEX Accounts Rank | 2406997 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 305654 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1091377 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 157241 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1212458 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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