3BMEXqaDZ7sqLp6AeZ7WeKLahuiGaQaACX3BMEXqaDZ7sqLp6AeZ7WeKLahuiGaQaACX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqaDZ7sqLp6AeZ7WeKLahuiGaQaACX | -1 (1) | 0.0000 | 0.2106 | 0.2668 | 0.0000 | 0.2514 | 0.0154 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqaDZ7sqLp6AeZ7WeKLahuiGaQaACX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2500537 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 0.2106 |
| Maximum Balance Rank | 255917 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 528990 (06/24/2018 09:42) |
| Last Seen Block | 814817 (11/01/2023 09:59) |
| Account Age (Blocks) | 336593 |
| Account Age Rank | 2458637 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 0.2668 |
| Deposits From External Accounts Rank | 255895 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1043288 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2514 |
| Withdrawls To External Accounts Rank | 142734 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0154 |
| Withdrawls To BitMEX Accounts Rank | 2337780 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.3 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 191358 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 988165 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100189 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941100 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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