3BMEXaJ6RXvKTMieGLcKn6eYP8GvaKLj793BMEXaJ6RXvKTMieGLcKn6eYP8GvaKLj79| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaJ6RXvKTMieGLcKn6eYP8GvaKLj79 | -1 (1) | 0.0000 | 0.5022 | 0.9260 | 0.0004 | 0.9091 | 0.0174 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaJ6RXvKTMieGLcKn6eYP8GvaKLj79 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2606423 |
| Current Blanace Percentile | Top 36.0 % |
| Maximum Balance (BTC) | 0.5022 |
| Maximum Balance Rank | 165035 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 532161 (07/16/2018 14:53) |
| Last Seen Block | 827449 (01/26/2024 09:50) |
| Account Age (Blocks) | 336565 |
| Account Age Rank | 2563907 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 0.9260 |
| Deposits From External Accounts Rank | 145672 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0004 |
| Deposits From BitMEX Accounts Rank | 747856 |
| Deposits From BitMEX Accounts Percentile | Top 10.3 % |
| Withdrawls To External Accounts (BTC) | 0.9091 |
| Withdrawls To External Accounts Rank | 78541 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0174 |
| Withdrawls To BitMEX Accounts Rank | 2256858 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.2 % |
| Number of Deposits from External Accounts | 91 |
| Number of Deposits from External Accounts Rank | 40972 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184921 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10236 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825970 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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