3BMEXFA2NsG2V5kqaJ731NuUz1Ja8uY3s23BMEXFA2NsG2V5kqaJ731NuUz1Ja8uY3s2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFA2NsG2V5kqaJ731NuUz1Ja8uY3s2 | -1 (1) | 0.0000 | 0.2580 | 1.7594 | 0.0000 | 0.9541 | 0.8054 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFA2NsG2V5kqaJ731NuUz1Ja8uY3s2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4799762 |
| Current Blanace Percentile | Top 66.3 % |
| Maximum Balance (BTC) | 0.2580 |
| Maximum Balance Rank | 233765 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 586886 (07/25/2019 00:40) |
| Last Seen Block | 824943 (01/09/2024 03:43) |
| Account Age (Blocks) | 281840 |
| Account Age Rank | 4770374 |
| Account Age Percentile | Top 65.9 % |
| Deposits From External Accounts (BTC) | 1.7594 |
| Deposits From External Accounts Rank | 96875 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903572 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.9541 |
| Withdrawls To External Accounts Rank | 76757 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8054 |
| Withdrawls To BitMEX Accounts Rank | 362597 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 163 |
| Number of Deposits from External Accounts Rank | 24531 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845370 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9066 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224785 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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