3BMEXsA8eZraBLFQcveAc7VGmEEFYdaxnk3BMEXsA8eZraBLFQcveAc7VGmEEFYdaxnk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsA8eZraBLFQcveAc7VGmEEFYdaxnk | -1 (1) | 0.0000 | 0.0697 | 0.1250 | 0.0050 | 0.1203 | 0.0097 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsA8eZraBLFQcveAc7VGmEEFYdaxnk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3252534 |
| Current Blanace Percentile | Top 44.9 % |
| Maximum Balance (BTC) | 0.0697 |
| Maximum Balance Rank | 396677 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 549657 (11/11/2018 13:30) |
| Last Seen Block | 826551 (01/20/2024 12:38) |
| Account Age (Blocks) | 315926 |
| Account Age Rank | 3230053 |
| Account Age Percentile | Top 44.6 % |
| Deposits From External Accounts (BTC) | 0.1250 |
| Deposits From External Accounts Rank | 333043 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0050 |
| Deposits From BitMEX Accounts Rank | 675976 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 0.1203 |
| Withdrawls To External Accounts Rank | 185144 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0097 |
| Withdrawls To BitMEX Accounts Rank | 2730726 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.7 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154823 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194381 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59783 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928815 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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