3BMEXaAJo6w5fX3im3LxshJdR648Y12RpA3BMEXaAJo6w5fX3im3LxshJdR648Y12RpA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaAJo6w5fX3im3LxshJdR648Y12RpA | -1 (1) | 0.0000 | 0.0512 | 0.1749 | 0.0000 | 0.1191 | 0.0558 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaAJo6w5fX3im3LxshJdR648Y12RpA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4330924 |
| Current Blanace Percentile | Top 59.9 % |
| Maximum Balance (BTC) | 0.0512 |
| Maximum Balance Rank | 427577 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 577770 (05/25/2019 23:50) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 276587 |
| Account Age Rank | 4292859 |
| Account Age Percentile | Top 59.4 % |
| Deposits From External Accounts (BTC) | 0.1749 |
| Deposits From External Accounts Rank | 300234 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1079011 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1191 |
| Withdrawls To External Accounts Rank | 185636 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0558 |
| Withdrawls To BitMEX Accounts Rank | 1479387 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.5 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87428 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893013 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38184 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829792 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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