3BMEXQjKz3xf2XW2hNnV77x5amkPkB2DUK3BMEXQjKz3xf2XW2hNnV77x5amkPkB2DUK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQjKz3xf2XW2hNnV77x5amkPkB2DUK | -1 (1) | 0.0000 | 0.2831 | 2.8403 | 0.0000 | 1.8779 | 0.9624 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQjKz3xf2XW2hNnV77x5amkPkB2DUK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4275061 |
| Current Blanace Percentile | Top 59.0 % |
| Maximum Balance (BTC) | 0.2831 |
| Maximum Balance Rank | 224579 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 576601 (05/18/2019 12:15) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 292125 |
| Account Age Rank | 4238013 |
| Account Age Percentile | Top 58.5 % |
| Deposits From External Accounts (BTC) | 2.8403 |
| Deposits From External Accounts Rank | 70010 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880935 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.8779 |
| Withdrawls To External Accounts Rank | 50819 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9624 |
| Withdrawls To BitMEX Accounts Rank | 326021 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 120 |
| Number of Deposits from External Accounts Rank | 30787 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850581 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 110 |
| Number of Withdrawls to External Accounts Rank | 2687 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193213 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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