3BMEXYJK9LbZASNZr9BhL2oXjsA78hvjrh3BMEXYJK9LbZASNZr9BhL2oXjsA78hvjrh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYJK9LbZASNZr9BhL2oXjsA78hvjrh | -1 (1) | 0.0000 | 0.4376 | 0.5364 | 0.0000 | 0.0344 | 0.5020 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYJK9LbZASNZr9BhL2oXjsA78hvjrh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3033402 |
| Current Blanace Percentile | Top 42.0 % |
| Maximum Balance (BTC) | 0.4376 |
| Maximum Balance Rank | 180866 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 541844 (09/17/2018 20:52) |
| Last Seen Block | 827651 (01/27/2024 16:04) |
| Account Age (Blocks) | 312513 |
| Account Age Rank | 2988084 |
| Account Age Percentile | Top 41.3 % |
| Deposits From External Accounts (BTC) | 0.5364 |
| Deposits From External Accounts Rank | 188401 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 977785 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0344 |
| Withdrawls To External Accounts Rank | 255497 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5020 |
| Withdrawls To BitMEX Accounts Rank | 474026 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.6 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 158310 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 954134 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 174495 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 849883 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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