3BMEXKBZadJeLrZvyznwihQLoH2LXjaQAC3BMEXKBZadJeLrZvyznwihQLoH2LXjaQAC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKBZadJeLrZvyznwihQLoH2LXjaQAC | -1 (1) | 0.0000 | 0.2906 | 0.4090 | 0.0000 | 0.4090 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKBZadJeLrZvyznwihQLoH2LXjaQAC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2680536 |
| Current Blanace Percentile | Top 37.0 % |
| Maximum Balance (BTC) | 0.2906 |
| Maximum Balance Rank | 222145 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 533937 (07/27/2018 14:26) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 334789 |
| Account Age Rank | 2637400 |
| Account Age Percentile | Top 36.4 % |
| Deposits From External Accounts (BTC) | 0.4090 |
| Deposits From External Accounts Rank | 214950 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1006775 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.4090 |
| Withdrawls To External Accounts Rank | 116387 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6471430 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 254 |
| Number of Deposits from External Accounts Rank | 12148 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834589 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81978 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6470223 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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