3BMEXjAQAXK4Z8t2M5nyVf9n5gwKLuJrom3BMEXjAQAXK4Z8t2M5nyVf9n5gwKLuJrom| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjAQAXK4Z8t2M5nyVf9n5gwKLuJrom | -1 (1) | 0.0000 | 0.1642 | 0.3660 | 0.0000 | 0.3660 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjAQAXK4Z8t2M5nyVf9n5gwKLuJrom |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3861586 |
| Current Blanace Percentile | Top 53.3 % |
| Maximum Balance (BTC) | 0.1642 |
| Maximum Balance Rank | 288201 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 566426 (03/10/2019 05:49) |
| Last Seen Block | 828330 (02/01/2024 04:26) |
| Account Age (Blocks) | 299157 |
| Account Age Rank | 3828922 |
| Account Age Percentile | Top 52.9 % |
| Deposits From External Accounts (BTC) | 0.3660 |
| Deposits From External Accounts Rank | 225491 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1015760 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3660 |
| Withdrawls To External Accounts Rank | 122236 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6470566 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 220916 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1014714 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 88653 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469817 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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