3BMEXABP3qQp45LXEXpBqsw7NSnMPgzqJa3BMEXABP3qQp45LXEXpBqsw7NSnMPgzqJa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXABP3qQp45LXEXpBqsw7NSnMPgzqJa | -1 (1) | 0.0000 | 0.2052 | 0.4203 | 0.0000 | 0.2769 | 0.1435 |
| Statistic | Value |
|---|---|
| Address | 3BMEXABP3qQp45LXEXpBqsw7NSnMPgzqJa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3725196 |
| Current Blanace Percentile | Top 51.5 % |
| Maximum Balance (BTC) | 0.2052 |
| Maximum Balance Rank | 259186 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 561119 (02/01/2019 21:00) |
| Last Seen Block | 826840 (01/22/2024 13:42) |
| Account Age (Blocks) | 293238 |
| Account Age Rank | 3690494 |
| Account Age Percentile | Top 51.1 % |
| Deposits From External Accounts (BTC) | 0.4203 |
| Deposits From External Accounts Rank | 212533 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 999338 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2769 |
| Withdrawls To External Accounts Rank | 137735 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1435 |
| Withdrawls To BitMEX Accounts Rank | 948625 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96533 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900702 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68124 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185970 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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