3BMEXoutAaYRq4Fc3ZrC7kKgR4mZxAU4gb3BMEXoutAaYRq4Fc3ZrC7kKgR4mZxAU4gb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoutAaYRq4Fc3ZrC7kKgR4mZxAU4gb | -1 (1) | 0.0000 | 0.1045 | 1.1700 | 0.0000 | 0.8401 | 0.3299 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoutAaYRq4Fc3ZrC7kKgR4mZxAU4gb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4783935 |
| Current Blanace Percentile | Top 66.2 % |
| Maximum Balance (BTC) | 0.1045 |
| Maximum Balance Rank | 343407 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 586397 (07/21/2019 16:45) |
| Last Seen Block | 824580 (01/06/2024 06:04) |
| Account Age (Blocks) | 267960 |
| Account Age Rank | 4754152 |
| Account Age Percentile | Top 65.8 % |
| Deposits From External Accounts (BTC) | 1.1700 |
| Deposits From External Accounts Rank | 123094 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920695 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.8401 |
| Withdrawls To External Accounts Rank | 81785 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3299 |
| Withdrawls To BitMEX Accounts Rank | 611950 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 154 |
| Number of Deposits from External Accounts Rank | 25613 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840968 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 64 |
| Number of Withdrawls to External Accounts Rank | 6329 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193393 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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