3BMEXnPhDVKyYSSo2HckaL6EAesLSR49AC3BMEXnPhDVKyYSSo2HckaL6EAesLSR49AC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnPhDVKyYSSo2HckaL6EAesLSR49AC | -1 (1) | 0.0000 | 0.2733 | 0.4189 | 0.0000 | 0.0006 | 0.4183 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnPhDVKyYSSo2HckaL6EAesLSR49AC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5282114 |
| Current Blanace Percentile | Top 73.0 % |
| Maximum Balance (BTC) | 0.2733 |
| Maximum Balance Rank | 228026 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 603976 (11/16/2019 00:48) |
| Last Seen Block | 825322 (01/11/2024 15:13) |
| Account Age (Blocks) | 264750 |
| Account Age Rank | 5263052 |
| Account Age Percentile | Top 72.7 % |
| Deposits From External Accounts (BTC) | 0.4189 |
| Deposits From External Accounts Rank | 212967 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1005040 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 397534 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4183 |
| Withdrawls To BitMEX Accounts Rank | 540805 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 227437 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1020863 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 270231 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 858449 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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