3BMEXxM2m1JAfXokxn3vAqZUhkbocciTkL3BMEXxM2m1JAfXokxn3vAqZUhkbocciTkL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxM2m1JAfXokxn3vAqZUhkbocciTkL | -1 (1) | 0.0000 | 0.0242 | 0.0392 | 0.0000 | 0.0281 | 0.0111 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxM2m1JAfXokxn3vAqZUhkbocciTkL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6173177 |
| Current Blanace Percentile | Top 85.3 % |
| Maximum Balance (BTC) | 0.0242 |
| Maximum Balance Rank | 499936 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 643417 (08/12/2020 21:03) |
| Last Seen Block | 825485 (01/12/2024 16:41) |
| Account Age (Blocks) | 222166 |
| Account Age Rank | 6176907 |
| Account Age Percentile | Top 85.3 % |
| Deposits From External Accounts (BTC) | 0.0392 |
| Deposits From External Accounts Rank | 450873 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1224505 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0281 |
| Withdrawls To External Accounts Rank | 266519 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0111 |
| Withdrawls To BitMEX Accounts Rank | 2579481 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.6 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 205212 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1000528 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 131807 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1952462 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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