3BMEXqNXeZAQRjtMryoMFvEqh67rVHMKDF3BMEXqNXeZAQRjtMryoMFvEqh67rVHMKDF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqNXeZAQRjtMryoMFvEqh67rVHMKDF | -1 (1) | 0.0000 | 0.4439 | 2.4221 | 0.0061 | 2.0570 | 0.3712 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqNXeZAQRjtMryoMFvEqh67rVHMKDF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2142384 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 0.4439 |
| Maximum Balance Rank | 179799 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 520435 (04/29/2018 13:37) |
| Last Seen Block | 824659 (01/06/2024 19:48) |
| Account Age (Blocks) | 348291 |
| Account Age Rank | 2104340 |
| Account Age Percentile | Top 29.1 % |
| Deposits From External Accounts (BTC) | 2.4221 |
| Deposits From External Accounts Rank | 77740 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0061 |
| Deposits From BitMEX Accounts Rank | 662475 |
| Deposits From BitMEX Accounts Percentile | Top 9.1 % |
| Withdrawls To External Accounts (BTC) | 2.0570 |
| Withdrawls To External Accounts Rank | 47390 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3712 |
| Withdrawls To BitMEX Accounts Rank | 577817 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 109 |
| Number of Deposits from External Accounts Rank | 33597 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184429 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 64 |
| Number of Withdrawls to External Accounts Rank | 6302 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617347 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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