3BMEXFFA2PJePne8DDVMFzzfHfYCeRXUKA3BMEXFFA2PJePne8DDVMFzzfHfYCeRXUKA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFFA2PJePne8DDVMFzzfHfYCeRXUKA | -1 (1) | 0.0000 | 0.3200 | 2.4123 | 0.0000 | 2.0823 | 0.3300 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFFA2PJePne8DDVMFzzfHfYCeRXUKA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1967257 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 0.3200 |
| Maximum Balance Rank | 210286 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 516486 (04/03/2018 19:29) |
| Last Seen Block | 813003 (10/20/2023 07:14) |
| Account Age (Blocks) | 352240 |
| Account Age Rank | 1929572 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 2.4123 |
| Deposits From External Accounts Rank | 77920 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887516 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 2.0823 |
| Withdrawls To External Accounts Rank | 47095 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3300 |
| Withdrawls To BitMEX Accounts Rank | 612037 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 85 |
| Number of Deposits from External Accounts Rank | 43019 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861127 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 63 |
| Number of Withdrawls to External Accounts Rank | 6567 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481629 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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