3BMEXbHEX1GxQAA2N5aK1hUyxruYLxR3RR3BMEXbHEX1GxQAA2N5aK1hUyxruYLxR3RR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbHEX1GxQAA2N5aK1hUyxruYLxR3RR | -1 (1) | 0.0000 | 0.4556 | 0.4954 | 0.0000 | 0.2527 | 0.2427 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbHEX1GxQAA2N5aK1hUyxruYLxR3RR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3046037 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 0.4556 |
| Maximum Balance Rank | 177470 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 542159 (09/19/2018 23:43) |
| Last Seen Block | 827909 (01/29/2024 04:18) |
| Account Age (Blocks) | 326567 |
| Account Age Rank | 3000654 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 0.4954 |
| Deposits From External Accounts Rank | 198759 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 992449 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.2527 |
| Withdrawls To External Accounts Rank | 142303 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2427 |
| Withdrawls To BitMEX Accounts Rank | 725314 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 186988 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 984703 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 130181 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1951315 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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