3BMEXFaG62etAA8kY3BakJJP4KKeZccUoX3BMEXFaG62etAA8kY3BakJJP4KKeZccUoX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFaG62etAA8kY3BakJJP4KKeZccUoX | -1 (1) | 0.0000 | 0.5000 | 0.9714 | 0.0000 | 0.7179 | 0.2534 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFaG62etAA8kY3BakJJP4KKeZccUoX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1745104 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 0.5000 |
| Maximum Balance Rank | 166056 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 512591 (03/08/2018 14:14) |
| Last Seen Block | 811932 (10/12/2023 23:44) |
| Account Age (Blocks) | 352992 |
| Account Age Rank | 1713753 |
| Account Age Percentile | Top 23.7 % |
| Deposits From External Accounts (BTC) | 0.9714 |
| Deposits From External Accounts Rank | 142289 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942355 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.7179 |
| Withdrawls To External Accounts Rank | 88292 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2534 |
| Withdrawls To BitMEX Accounts Rank | 704285 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 177 |
| Number of Deposits from External Accounts Rank | 22919 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843485 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141632 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202696 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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