3BMEXCEacdP2tTxtwhJ6zApaLFaXDNhRLz3BMEXCEacdP2tTxtwhJ6zApaLFaXDNhRLz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCEacdP2tTxtwhJ6zApaLFaXDNhRLz | -1 (1) | 0.0000 | 0.1583 | 0.2889 | 0.0362 | 0.3251 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCEacdP2tTxtwhJ6zApaLFaXDNhRLz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5232189 |
| Current Blanace Percentile | Top 72.4 % |
| Maximum Balance (BTC) | 0.1583 |
| Maximum Balance Rank | 292314 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 602955 (11/09/2019 07:52) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 251402 |
| Account Age Rank | 5241623 |
| Account Age Percentile | Top 72.5 % |
| Deposits From External Accounts (BTC) | 0.2889 |
| Deposits From External Accounts Rank | 248681 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0362 |
| Deposits From BitMEX Accounts Rank | 485180 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 0.3251 |
| Withdrawls To External Accounts Rank | 128138 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6464503 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 171439 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99942 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45783 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6460699 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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