3BMEXKaX2SEaT3UA9m4DQSzipEL8qWVHAt3BMEXKaX2SEaT3UA9m4DQSzipEL8qWVHAt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKaX2SEaT3UA9m4DQSzipEL8qWVHAt | -1 (1) | 0.0000 | 0.3293 | 0.5809 | 0.0000 | 0.5561 | 0.0249 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKaX2SEaT3UA9m4DQSzipEL8qWVHAt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1580325 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 0.3293 |
| Maximum Balance Rank | 207733 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 508874 (02/12/2018 20:32) |
| Last Seen Block | 827466 (01/26/2024 12:37) |
| Account Age (Blocks) | 345483 |
| Account Age Rank | 1553729 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 0.5809 |
| Deposits From External Accounts Rank | 181953 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 972108 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5561 |
| Withdrawls To External Accounts Rank | 99774 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0249 |
| Withdrawls To BitMEX Accounts Rank | 2001538 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.7 % |
| Number of Deposits from External Accounts | 415 |
| Number of Deposits from External Accounts Rank | 5909 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824043 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54725 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182503 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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