3BMEXAVZRHKf45yLWX42eTup5v2Um2wPWE3BMEXAVZRHKf45yLWX42eTup5v2Um2wPWE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAVZRHKf45yLWX42eTup5v2Um2wPWE | -1 (1) | 0.0000 | 0.3049 | 2.2614 | 0.0000 | 1.2746 | 0.9868 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAVZRHKf45yLWX42eTup5v2Um2wPWE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3983309 |
| Current Blanace Percentile | Top 55.0 % |
| Maximum Balance (BTC) | 0.3049 |
| Maximum Balance Rank | 215103 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 570336 (04/05/2019 15:04) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 295247 |
| Account Age Rank | 3950534 |
| Account Age Percentile | Top 54.6 % |
| Deposits From External Accounts (BTC) | 2.2614 |
| Deposits From External Accounts Rank | 81181 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889673 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.2746 |
| Withdrawls To External Accounts Rank | 63356 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9868 |
| Withdrawls To BitMEX Accounts Rank | 320215 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 189 |
| Number of Deposits from External Accounts Rank | 21022 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841826 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9060 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131556 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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