3BMEXFJqoHnvSQvDHAkU8wb34cEW42vuVK3BMEXFJqoHnvSQvDHAkU8wb34cEW42vuVK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFJqoHnvSQvDHAkU8wb34cEW42vuVK | -1 (1) | 0.0000 | 0.2246 | 0.7774 | 0.0679 | 0.4309 | 0.4144 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFJqoHnvSQvDHAkU8wb34cEW42vuVK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3308307 |
| Current Blanace Percentile | Top 45.7 % |
| Maximum Balance (BTC) | 0.2246 |
| Maximum Balance Rank | 249060 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 578442 (05/30/2019 00:15) |
| Last Seen Block | 826845 (01/22/2024 14:26) |
| Account Age (Blocks) | 290284 |
| Account Age Rank | 4327348 |
| Account Age Percentile | Top 59.8 % |
| Deposits From External Accounts (BTC) | 0.7774 |
| Deposits From External Accounts Rank | 158828 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0679 |
| Deposits From BitMEX Accounts Rank | 408720 |
| Deposits From BitMEX Accounts Percentile | Top 5.6 % |
| Withdrawls To External Accounts (BTC) | 0.4309 |
| Withdrawls To External Accounts Rank | 113877 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4144 |
| Withdrawls To BitMEX Accounts Rank | 543135 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73553 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 21793 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17620 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387415 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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