3BMEXAK5rBxW39XRbj2gajhotV4hgWLXfx3BMEXAK5rBxW39XRbj2gajhotV4hgWLXfx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAK5rBxW39XRbj2gajhotV4hgWLXfx | -1 (1) | 0.0000 | 0.4509 | 0.6517 | 0.0000 | 0.2734 | 0.3783 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAK5rBxW39XRbj2gajhotV4hgWLXfx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1923064 |
| Current Blanace Percentile | Top 26.6 % |
| Maximum Balance (BTC) | 0.4509 |
| Maximum Balance Rank | 178256 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 515699 (03/29/2018 15:54) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 349884 |
| Account Age Rank | 1886465 |
| Account Age Percentile | Top 26.1 % |
| Deposits From External Accounts (BTC) | 0.6517 |
| Deposits From External Accounts Rank | 172354 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 968467 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.2734 |
| Withdrawls To External Accounts Rank | 138396 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3783 |
| Withdrawls To BitMEX Accounts Rank | 572826 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119023 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924704 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 144793 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204769 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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