3BMEXuaAJzhXzssPmFCPZQtzNZ6rRDjFJK3BMEXuaAJzhXzssPmFCPZQtzNZ6rRDjFJK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuaAJzhXzssPmFCPZQtzNZ6rRDjFJK | -1 (1) | 0.0000 | 0.9088 | 0.6607 | 0.2482 | 0.0012 | 0.9077 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuaAJzhXzssPmFCPZQtzNZ6rRDjFJK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 383332 |
| Current Blanace Percentile | Top 5.3 % |
| Maximum Balance (BTC) | 0.9088 |
| Maximum Balance Rank | 119214 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 485036 (09/13/2017 14:39) |
| Last Seen Block | 827447 (01/26/2024 09:38) |
| Account Age (Blocks) | 380547 |
| Account Age Rank | 393446 |
| Account Age Percentile | Top 5.4 % |
| Deposits From External Accounts (BTC) | 0.6607 |
| Deposits From External Accounts Rank | 171342 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.2482 |
| Deposits From BitMEX Accounts Rank | 247199 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 375187 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9077 |
| Withdrawls To BitMEX Accounts Rank | 338033 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 193 |
| Number of Deposits from External Accounts Rank | 20161 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183253 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 334194 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1236095 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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