3BMEXA41SrGtSSUKQjJFH262g5pAG4KZZA3BMEXA41SrGtSSUKQjJFH262g5pAG4KZZA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA41SrGtSSUKQjJFH262g5pAG4KZZA | -1 (1) | 0.0000 | 0.9836 | 1.7325 | 0.0000 | 1.1604 | 0.5721 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA41SrGtSSUKQjJFH262g5pAG4KZZA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4226073 |
| Current Blanace Percentile | Top 58.4 % |
| Maximum Balance (BTC) | 0.9836 |
| Maximum Balance Rank | 114153 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 576036 (05/14/2019 18:00) |
| Last Seen Block | 828311 (02/01/2024 00:47) |
| Account Age (Blocks) | 292690 |
| Account Age Rank | 4189505 |
| Account Age Percentile | Top 57.9 % |
| Deposits From External Accounts (BTC) | 1.7325 |
| Deposits From External Accounts Rank | 97693 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904268 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.1604 |
| Withdrawls To External Accounts Rank | 66744 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5721 |
| Withdrawls To BitMEX Accounts Rank | 440799 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 43355 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861397 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35007 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620546 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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