3BMEXqLayUo1raWpw38sTx4DSvFKsNhzu83BMEXqLayUo1raWpw38sTx4DSvFKsNhzu8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqLayUo1raWpw38sTx4DSvFKsNhzu8 | -1 (1) | 0.0000 | 0.8155 | 0.8155 | 0.0000 | 0.8005 | 0.0150 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqLayUo1raWpw38sTx4DSvFKsNhzu8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1968734 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 0.8155 |
| Maximum Balance Rank | 126339 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 516541 (04/04/2018 04:00) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 337816 |
| Account Age Rank | 1931177 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 0.8155 |
| Deposits From External Accounts Rank | 154986 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948503 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8005 |
| Withdrawls To External Accounts Rank | 83863 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0150 |
| Withdrawls To BitMEX Accounts Rank | 2362751 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 341271 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1119277 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 300118 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2040047 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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