3BMEXdihABxkARpUT8AA774VXjZfPY9mAt3BMEXdihABxkARpUT8AA774VXjZfPY9mAt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdihABxkARpUT8AA774VXjZfPY9mAt | -1 (1) | 0.0000 | 0.6000 | 2.3048 | 0.3780 | 2.1279 | 0.5550 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdihABxkARpUT8AA774VXjZfPY9mAt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5571121 |
| Current Blanace Percentile | Top 76.9 % |
| Maximum Balance (BTC) | 0.6000 |
| Maximum Balance Rank | 149710 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 616802 (02/10/2020 14:20) |
| Last Seen Block | 795052 (06/19/2023 13:14) |
| Account Age (Blocks) | 251924 |
| Account Age Rank | 5564174 |
| Account Age Percentile | Top 76.8 % |
| Deposits From External Accounts (BTC) | 2.3048 |
| Deposits From External Accounts Rank | 80157 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.3780 |
| Deposits From BitMEX Accounts Rank | 205809 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 2.1279 |
| Withdrawls To External Accounts Rank | 46454 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5550 |
| Withdrawls To BitMEX Accounts Rank | 447763 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128160 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64809 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20428 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827089 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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