3BMEXeQajJyNqtDqxeiKxacgYoSZcoPW2K3BMEXeQajJyNqtDqxeiKxacgYoSZcoPW2K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeQajJyNqtDqxeiKxacgYoSZcoPW2K | -1 (1) | 0.0000 | 0.5139 | 1.2159 | 0.0000 | 1.2100 | 0.0059 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeQajJyNqtDqxeiKxacgYoSZcoPW2K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1280447 |
| Current Blanace Percentile | Top 17.7 % |
| Maximum Balance (BTC) | 0.5139 |
| Maximum Balance Rank | 162574 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 502359 (01/03/2018 13:30) |
| Last Seen Block | 827332 (01/25/2024 16:29) |
| Account Age (Blocks) | 363224 |
| Account Age Rank | 1257041 |
| Account Age Percentile | Top 17.4 % |
| Deposits From External Accounts (BTC) | 1.2159 |
| Deposits From External Accounts Rank | 120209 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922983 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.2100 |
| Withdrawls To External Accounts Rank | 65139 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0059 |
| Withdrawls To BitMEX Accounts Rank | 3110100 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.0 % |
| Number of Deposits from External Accounts | 450 |
| Number of Deposits from External Accounts Rank | 5159 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828185 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50212 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927126 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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