3BMEXeXLzCwYauoyGtFAASSEqkzdRk999q3BMEXeXLzCwYauoyGtFAASSEqkzdRk999q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeXLzCwYauoyGtFAASSEqkzdRk999q | -1 (1) | 0.0000 | 0.5800 | 2.1266 | 0.0262 | 0.9079 | 1.2450 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeXLzCwYauoyGtFAASSEqkzdRk999q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4368959 |
| Current Blanace Percentile | Top 60.3 % |
| Maximum Balance (BTC) | 0.5800 |
| Maximum Balance Rank | 152585 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 578520 (05/30/2019 11:56) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 290206 |
| Account Age Rank | 4331384 |
| Account Age Percentile | Top 59.8 % |
| Deposits From External Accounts (BTC) | 2.1266 |
| Deposits From External Accounts Rank | 84428 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0262 |
| Deposits From BitMEX Accounts Rank | 521970 |
| Deposits From BitMEX Accounts Percentile | Top 7.2 % |
| Withdrawls To External Accounts (BTC) | 0.9079 |
| Withdrawls To External Accounts Rank | 78593 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2450 |
| Withdrawls To BitMEX Accounts Rank | 250312 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45230 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185311 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39484 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266565 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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