3BMEXaATkgadUcRJKATwhVYBi3queuEAav3BMEXaATkgadUcRJKATwhVYBi3queuEAav| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaATkgadUcRJKATwhVYBi3queuEAav | -1 (1) | 0.0000 | 0.1279 | 0.2060 | 0.0000 | 0.1968 | 0.0092 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaATkgadUcRJKATwhVYBi3queuEAav |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4410304 |
| Current Blanace Percentile | Top 60.9 % |
| Maximum Balance (BTC) | 0.1279 |
| Maximum Balance Rank | 318047 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 579211 (06/04/2019 15:25) |
| Last Seen Block | 826699 (01/21/2024 14:38) |
| Account Age (Blocks) | 289515 |
| Account Age Rank | 4373716 |
| Account Age Percentile | Top 60.4 % |
| Deposits From External Accounts (BTC) | 0.2060 |
| Deposits From External Accounts Rank | 281083 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1066762 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1968 |
| Withdrawls To External Accounts Rank | 158503 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0092 |
| Withdrawls To BitMEX Accounts Rank | 2773027 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 279032 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1067662 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 136313 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1955926 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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