3BMEXgAY1cEcTcFaRpVLAxDacovNJAp9113BMEXgAY1cEcTcFaRpVLAxDacovNJAp911| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgAY1cEcTcFaRpVLAxDacovNJAp911 | -1 (1) | 0.0000 | 0.1105 | 1.1708 | 0.0000 | 1.0064 | 0.1644 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgAY1cEcTcFaRpVLAxDacovNJAp911 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4058928 |
| Current Blanace Percentile | Top 56.1 % |
| Maximum Balance (BTC) | 0.1105 |
| Maximum Balance Rank | 335498 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 572475 (04/20/2019 16:54) |
| Last Seen Block | 827965 (01/29/2024 13:27) |
| Account Age (Blocks) | 296251 |
| Account Age Rank | 4026486 |
| Account Age Percentile | Top 55.6 % |
| Deposits From External Accounts (BTC) | 1.1708 |
| Deposits From External Accounts Rank | 123071 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925985 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.0064 |
| Withdrawls To External Accounts Rank | 72402 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1644 |
| Withdrawls To BitMEX Accounts Rank | 887489 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 157 |
| Number of Deposits from External Accounts Rank | 25266 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845980 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 88 |
| Number of Withdrawls to External Accounts Rank | 3860 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264754 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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