3BMEXDfjNL8AhpS96dUct8TTk1u22Aazmf3BMEXDfjNL8AhpS96dUct8TTk1u22Aazmf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDfjNL8AhpS96dUct8TTk1u22Aazmf | -1 (1) | 0.0000 | 0.3171 | 0.5158 | 0.0000 | 0.0003 | 0.5156 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDfjNL8AhpS96dUct8TTk1u22Aazmf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3655987 |
| Current Blanace Percentile | Top 50.5 % |
| Maximum Balance (BTC) | 0.3171 |
| Maximum Balance Rank | 211236 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 558504 (01/14/2019 14:31) |
| Last Seen Block | 813584 (10/24/2023 03:52) |
| Account Age (Blocks) | 310222 |
| Account Age Rank | 3619967 |
| Account Age Percentile | Top 50.0 % |
| Deposits From External Accounts (BTC) | 0.5158 |
| Deposits From External Accounts Rank | 191779 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 986094 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 432512 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5156 |
| Withdrawls To BitMEX Accounts Rank | 466202 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 166417 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966557 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 261944 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 857024 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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