3BMEXaCJLjqqtbwrPNBkyqsnjtJGV8F6AS3BMEXaCJLjqqtbwrPNBkyqsnjtJGV8F6AS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaCJLjqqtbwrPNBkyqsnjtJGV8F6AS | -1 (1) | 0.0000 | 1.7490 | 2.1981 | 0.0000 | 0.2578 | 1.9403 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaCJLjqqtbwrPNBkyqsnjtJGV8F6AS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4181285 |
| Current Blanace Percentile | Top 57.7 % |
| Maximum Balance (BTC) | 1.7490 |
| Maximum Balance Rank | 71337 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 575530 (05/11/2019 10:28) |
| Last Seen Block | 827148 (01/24/2024 13:43) |
| Account Age (Blocks) | 293196 |
| Account Age Rank | 4146149 |
| Account Age Percentile | Top 57.3 % |
| Deposits From External Accounts (BTC) | 2.1981 |
| Deposits From External Accounts Rank | 82737 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891492 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.2578 |
| Withdrawls To External Accounts Rank | 141309 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9403 |
| Withdrawls To BitMEX Accounts Rank | 186841 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106876 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914837 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84381 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626611 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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