3BMEXAU9TfrwUaeYUQQnsEq8qa1S7Ny9MX3BMEXAU9TfrwUaeYUQQnsEq8qa1S7Ny9MX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAU9TfrwUaeYUQQnsEq8qa1S7Ny9MX | -1 (1) | 0.0000 | 0.2673 | 0.8170 | 0.0000 | 0.6221 | 0.1950 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAU9TfrwUaeYUQQnsEq8qa1S7Ny9MX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 960335 |
| Current Blanace Percentile | Top 13.3 % |
| Maximum Balance (BTC) | 0.2673 |
| Maximum Balance Rank | 230223 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 498131 (12/07/2017 21:43) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 370595 |
| Account Age Rank | 939699 |
| Account Age Percentile | Top 13.0 % |
| Deposits From External Accounts (BTC) | 0.8170 |
| Deposits From External Accounts Rank | 154880 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953730 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.6221 |
| Withdrawls To External Accounts Rank | 94524 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1950 |
| Withdrawls To BitMEX Accounts Rank | 822727 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73742 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886795 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31078 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620111 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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