3BMEXKXJP3MqAXJqzoMqXNTPFauFAfLFEz3BMEXKXJP3MqAXJqzoMqXNTPFauFAfLFEz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKXJP3MqAXJqzoMqXNTPFauFAfLFEz | -1 (1) | 0.0000 | 1.5192 | 3.2248 | 0.0000 | 3.1969 | 0.0279 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKXJP3MqAXJqzoMqXNTPFauFAfLFEz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3443724 |
| Current Blanace Percentile | Top 47.6 % |
| Maximum Balance (BTC) | 1.5192 |
| Maximum Balance Rank | 77897 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 552723 (12/06/2018 03:55) |
| Last Seen Block | 824659 (01/06/2024 19:48) |
| Account Age (Blocks) | 312860 |
| Account Age Rank | 3405647 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 3.2248 |
| Deposits From External Accounts Rank | 63143 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874625 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 3.1969 |
| Withdrawls To External Accounts Rank | 35965 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0279 |
| Withdrawls To BitMEX Accounts Rank | 1926453 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.6 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42748 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860378 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17205 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826736 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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