3BMEXhA3KK2fBECtF2vU274Z5RHskfUHxK3BMEXhA3KK2fBECtF2vU274Z5RHskfUHxK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhA3KK2fBECtF2vU274Z5RHskfUHxK | -1 (1) | 0.0000 | 0.0811 | 0.1444 | 0.0000 | 0.1354 | 0.0090 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhA3KK2fBECtF2vU274Z5RHskfUHxK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3858282 |
| Current Blanace Percentile | Top 53.3 % |
| Maximum Balance (BTC) | 0.0811 |
| Maximum Balance Rank | 380740 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 566281 (03/09/2019 05:52) |
| Last Seen Block | 827284 (01/25/2024 08:39) |
| Account Age (Blocks) | 299302 |
| Account Age Rank | 3825630 |
| Account Age Percentile | Top 52.8 % |
| Deposits From External Accounts (BTC) | 0.1444 |
| Deposits From External Accounts Rank | 319337 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1101406 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1354 |
| Withdrawls To External Accounts Rank | 178505 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0090 |
| Withdrawls To BitMEX Accounts Rank | 2789972 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.5 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125771 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930659 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95978 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938772 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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