3BMEXUbPaYuZLaCRn2A3d8aqNzrPTKgAKJ3BMEXUbPaYuZLaCRn2A3d8aqNzrPTKgAKJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUbPaYuZLaCRn2A3d8aqNzrPTKgAKJ | -1 (1) | 0.0000 | 0.0314 | 0.0362 | 0.0000 | 0.0192 | 0.0170 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUbPaYuZLaCRn2A3d8aqNzrPTKgAKJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 601275 |
| Current Blanace Percentile | Top 8.3 % |
| Maximum Balance (BTC) | 0.0314 |
| Maximum Balance Rank | 476102 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 491567 (10/25/2017 00:20) |
| Last Seen Block | 827190 (01/24/2024 21:01) |
| Account Age (Blocks) | 377159 |
| Account Age Rank | 588985 |
| Account Age Percentile | Top 8.1 % |
| Deposits From External Accounts (BTC) | 0.0362 |
| Deposits From External Accounts Rank | 456777 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1230633 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0192 |
| Withdrawls To External Accounts Rank | 284379 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0170 |
| Withdrawls To BitMEX Accounts Rank | 2271881 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.4 % |
| Number of Deposits from External Accounts | 308 |
| Number of Deposits from External Accounts Rank | 9369 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832286 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141159 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202365 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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