3BMEXfNnzKKFb8akrpTwD7GNAyhMSz742T3BMEXfNnzKKFb8akrpTwD7GNAyhMSz742T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfNnzKKFb8akrpTwD7GNAyhMSz742T | -1 (1) | 0.0000 | 0.3247 | 0.8430 | 0.0000 | 0.2179 | 0.6251 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfNnzKKFb8akrpTwD7GNAyhMSz742T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4414697 |
| Current Blanace Percentile | Top 61.1 % |
| Maximum Balance (BTC) | 0.3247 |
| Maximum Balance Rank | 208945 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 579297 (06/05/2019 04:04) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 275060 |
| Account Age Rank | 4378344 |
| Account Age Percentile | Top 60.6 % |
| Deposits From External Accounts (BTC) | 0.8430 |
| Deposits From External Accounts Rank | 152620 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946442 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.2179 |
| Withdrawls To External Accounts Rank | 150595 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6251 |
| Withdrawls To BitMEX Accounts Rank | 418943 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70706 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878927 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47084 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389635 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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