3BMEXaJ2U88YrjBDiFfpKNbzHCtHKCtdLX3BMEXaJ2U88YrjBDiFfpKNbzHCtHKCtdLX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaJ2U88YrjBDiFfpKNbzHCtHKCtdLX | -1 (1) | 0.0000 | 0.0463 | 0.1942 | 0.0000 | 0.1479 | 0.0463 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaJ2U88YrjBDiFfpKNbzHCtHKCtdLX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4467845 |
| Current Blanace Percentile | Top 61.7 % |
| Maximum Balance (BTC) | 0.0463 |
| Maximum Balance Rank | 442067 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 580544 (06/13/2019 15:23) |
| Last Seen Block | 827652 (01/27/2024 16:06) |
| Account Age (Blocks) | 285039 |
| Account Age Rank | 4432184 |
| Account Age Percentile | Top 61.2 % |
| Deposits From External Accounts (BTC) | 0.1942 |
| Deposits From External Accounts Rank | 290575 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1074952 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1479 |
| Withdrawls To External Accounts Rank | 173981 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0463 |
| Withdrawls To BitMEX Accounts Rank | 1609331 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.2 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67572 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881115 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35316 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620622 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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