3BMEXazKHRLQj4DXm74rdDwRqChjYxDaMr3BMEXazKHRLQj4DXm74rdDwRqChjYxDaMr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXazKHRLQj4DXm74rdDwRqChjYxDaMr | -1 (1) | 0.0000 | 0.3869 | 0.5011 | 0.0000 | 0.4724 | 0.0287 |
| Statistic | Value |
|---|---|
| Address | 3BMEXazKHRLQj4DXm74rdDwRqChjYxDaMr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4920621 |
| Current Blanace Percentile | Top 68.0 % |
| Maximum Balance (BTC) | 0.3869 |
| Maximum Balance Rank | 193376 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 590818 (08/19/2019 16:32) |
| Last Seen Block | 827128 (01/24/2024 11:02) |
| Account Age (Blocks) | 274765 |
| Account Age Rank | 4894377 |
| Account Age Percentile | Top 67.6 % |
| Deposits From External Accounts (BTC) | 0.5011 |
| Deposits From External Accounts Rank | 194560 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 988037 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4724 |
| Withdrawls To External Accounts Rank | 109487 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0287 |
| Withdrawls To BitMEX Accounts Rank | 1908432 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.4 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 234644 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1026913 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 88847 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192297 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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