3BMEXaKtn4594g6RUkv4fzWPsxjrJ8W7TJ3BMEXaKtn4594g6RUkv4fzWPsxjrJ8W7TJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaKtn4594g6RUkv4fzWPsxjrJ8W7TJ | -1 (1) | 0.0000 | 1.0788 | 9.5547 | 0.2423 | 3.0402 | 6.7568 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaKtn4594g6RUkv4fzWPsxjrJ8W7TJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3771368 |
| Current Blanace Percentile | Top 52.1 % |
| Maximum Balance (BTC) | 1.0788 |
| Maximum Balance Rank | 99476 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 563280 (02/16/2019 14:32) |
| Last Seen Block | 800489 (07/27/2023 13:10) |
| Account Age (Blocks) | 305446 |
| Account Age Rank | 3737857 |
| Account Age Percentile | Top 51.6 % |
| Deposits From External Accounts (BTC) | 9.5547 |
| Deposits From External Accounts Rank | 27616 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.2423 |
| Deposits From BitMEX Accounts Rank | 249171 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 3.0402 |
| Withdrawls To External Accounts Rank | 37032 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.7568 |
| Withdrawls To BitMEX Accounts Rank | 64716 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 77 |
| Number of Deposits from External Accounts Rank | 45943 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63754 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7517 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 50928 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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