3BMEXKBrcAPNEQzLsK2QCnRFfJzDfcAEux3BMEXKBrcAPNEQzLsK2QCnRFfJzDfcAEux| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKBrcAPNEQzLsK2QCnRFfJzDfcAEux | -1 (1) | 0.0000 | 0.0325 | 0.2381 | 0.0000 | 0.2042 | 0.0339 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKBrcAPNEQzLsK2QCnRFfJzDfcAEux |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4912260 |
| Current Blanace Percentile | Top 67.8 % |
| Maximum Balance (BTC) | 0.0325 |
| Maximum Balance Rank | 473204 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 590514 (08/17/2019 11:28) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 278212 |
| Account Age Rank | 4885793 |
| Account Age Percentile | Top 67.5 % |
| Deposits From External Accounts (BTC) | 0.2381 |
| Deposits From External Accounts Rank | 267414 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1054333 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.2042 |
| Withdrawls To External Accounts Rank | 154086 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0339 |
| Withdrawls To BitMEX Accounts Rank | 1795669 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.8 % |
| Number of Deposits from External Accounts | 275 |
| Number of Deposits from External Accounts Rank | 10988 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833633 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 92 |
| Number of Withdrawls to External Accounts Rank | 3590 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147872 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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