3BMEXQ2KxWgTsFXF2E27GRKQs9hLKLTrHS3BMEXQ2KxWgTsFXF2E27GRKQs9hLKLTrHS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQ2KxWgTsFXF2E27GRKQs9hLKLTrHS | -1 (1) | 0.0000 | 0.4383 | 0.5765 | 0.0000 | 0.0009 | 0.5755 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQ2KxWgTsFXF2E27GRKQs9hLKLTrHS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4443666 |
| Current Blanace Percentile | Top 61.4 % |
| Maximum Balance (BTC) | 0.4383 |
| Maximum Balance Rank | 180862 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 580027 (06/10/2019 01:07) |
| Last Seen Block | 811945 (10/13/2023 02:49) |
| Account Age (Blocks) | 288699 |
| Account Age Rank | 4407575 |
| Account Age Percentile | Top 60.9 % |
| Deposits From External Accounts (BTC) | 0.5765 |
| Deposits From External Accounts Rank | 182612 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 978015 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0009 |
| Withdrawls To External Accounts Rank | 386846 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5755 |
| Withdrawls To BitMEX Accounts Rank | 439443 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 359172 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1140924 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 303705 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 862208 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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