3BMEXjJXBAgBxUSoMK81B27n9CQfM1G9x33BMEXjJXBAgBxUSoMK81B27n9CQfM1G9x3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjJXBAgBxUSoMK81B27n9CQfM1G9x3 | -1 (1) | 0.0000 | 0.2204 | 0.8242 | 0.0000 | 0.0005 | 0.8237 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjJXBAgBxUSoMK81B27n9CQfM1G9x3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4828385 |
| Current Blanace Percentile | Top 66.7 % |
| Maximum Balance (BTC) | 0.2204 |
| Maximum Balance Rank | 250964 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 588041 (08/01/2019 06:00) |
| Last Seen Block | 813937 (10/26/2023 13:58) |
| Account Age (Blocks) | 277542 |
| Account Age Rank | 4800121 |
| Account Age Percentile | Top 66.3 % |
| Deposits From External Accounts (BTC) | 0.8242 |
| Deposits From External Accounts Rank | 154283 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952678 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 401158 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8237 |
| Withdrawls To BitMEX Accounts Rank | 358214 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 184583 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 982074 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149351 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 393061 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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