3BMEXaKLPeATkm9JCV3byGkYdCQLfFfpob3BMEXaKLPeATkm9JCV3byGkYdCQLfFfpob| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaKLPeATkm9JCV3byGkYdCQLfFfpob | -1 (1) | 0.0000 | 0.6780 | 0.6780 | 0.0000 | 0.6780 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaKLPeATkm9JCV3byGkYdCQLfFfpob |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1616281 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 0.6780 |
| Maximum Balance Rank | 139895 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 509862 (02/19/2018 02:33) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 358864 |
| Account Age Rank | 1588682 |
| Account Age Percentile | Top 21.9 % |
| Deposits From External Accounts (BTC) | 0.6780 |
| Deposits From External Accounts Rank | 169395 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 966389 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6780 |
| Withdrawls To External Accounts Rank | 90993 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469885 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48429 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865600 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 205756 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6480913 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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