3BMEXXTa2eTaG4MkRKccCL8hsx8MfAwziV3BMEXXTa2eTaG4MkRKccCL8hsx8MfAwziV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXTa2eTaG4MkRKccCL8hsx8MfAwziV | -1 (1) | 0.0000 | 0.1622 | 0.6743 | 0.0090 | 0.5710 | 0.1123 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXTa2eTaG4MkRKccCL8hsx8MfAwziV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2162518 |
| Current Blanace Percentile | Top 29.9 % |
| Maximum Balance (BTC) | 0.1622 |
| Maximum Balance Rank | 289540 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 520906 (05/02/2018 16:42) |
| Last Seen Block | 825197 (01/10/2024 22:35) |
| Account Age (Blocks) | 347820 |
| Account Age Rank | 2124298 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 0.6743 |
| Deposits From External Accounts Rank | 169811 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0090 |
| Deposits From BitMEX Accounts Rank | 636864 |
| Deposits From BitMEX Accounts Percentile | Top 8.8 % |
| Withdrawls To External Accounts (BTC) | 0.5710 |
| Withdrawls To External Accounts Rank | 98715 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1123 |
| Withdrawls To BitMEX Accounts Rank | 1062446 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 263 |
| Number of Deposits from External Accounts Rank | 11573 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95652 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14429 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826377 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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