3BMEXADrXej8KaiMNCfzjtxsuGF6uSWX3A3BMEXADrXej8KaiMNCfzjtxsuGF6uSWX3A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXADrXej8KaiMNCfzjtxsuGF6uSWX3A | -1 (1) | 0.0000 | 2.7222 | 22.9676 | 0.0000 | 12.8282 | 10.1394 |
| Statistic | Value |
|---|---|
| Address | 3BMEXADrXej8KaiMNCfzjtxsuGF6uSWX3A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3858177 |
| Current Blanace Percentile | Top 53.3 % |
| Maximum Balance (BTC) | 2.7222 |
| Maximum Balance Rank | 50089 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 566269 (03/09/2019 04:15) |
| Last Seen Block | 812931 (10/19/2023 15:32) |
| Account Age (Blocks) | 299314 |
| Account Age Rank | 3825526 |
| Account Age Percentile | Top 52.8 % |
| Deposits From External Accounts (BTC) | 22.9676 |
| Deposits From External Accounts Rank | 12924 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834147 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 12.8282 |
| Withdrawls To External Accounts Rank | 14062 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.1394 |
| Withdrawls To BitMEX Accounts Rank | 41663 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 349 |
| Number of Deposits from External Accounts Rank | 7877 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830482 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 233 |
| Number of Withdrawls to External Accounts Rank | 718 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 41 |
| Number of Withdrawls to BitMEX Accounts Rank | 27171 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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