3BMEXoDtEZq48KQc2V1P8KUr4kxA8RATbp3BMEXoDtEZq48KQc2V1P8KUr4kxA8RATbp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoDtEZq48KQc2V1P8KUr4kxA8RATbp | -1 (1) | 0.0000 | 0.0439 | 0.2855 | 0.0000 | 0.2650 | 0.0205 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoDtEZq48KQc2V1P8KUr4kxA8RATbp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5889573 |
| Current Blanace Percentile | Top 81.3 % |
| Maximum Balance (BTC) | 0.0439 |
| Maximum Balance Rank | 446940 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 627434 (04/24/2020 12:31) |
| Last Seen Block | 825184 (01/10/2024 20:22) |
| Account Age (Blocks) | 241292 |
| Account Age Rank | 5884396 |
| Account Age Percentile | Top 81.3 % |
| Deposits From External Accounts (BTC) | 0.2855 |
| Deposits From External Accounts Rank | 249760 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1038196 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2650 |
| Withdrawls To External Accounts Rank | 139934 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0205 |
| Withdrawls To BitMEX Accounts Rank | 2124992 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.3 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68804 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882669 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 11134 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826071 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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