3BMEXzA7ffJNqnk3T1RRxaGux4hQLwb9DK3BMEXzA7ffJNqnk3T1RRxaGux4hQLwb9DK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzA7ffJNqnk3T1RRxaGux4hQLwb9DK | -1 (1) | 0.0000 | 0.2316 | 1.9416 | 0.0000 | 1.7551 | 0.1865 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzA7ffJNqnk3T1RRxaGux4hQLwb9DK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3817713 |
| Current Blanace Percentile | Top 52.7 % |
| Maximum Balance (BTC) | 0.2316 |
| Maximum Balance Rank | 245894 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 564659 (02/26/2019 00:11) |
| Last Seen Block | 812930 (10/19/2023 15:24) |
| Account Age (Blocks) | 304067 |
| Account Age Rank | 3784358 |
| Account Age Percentile | Top 52.3 % |
| Deposits From External Accounts (BTC) | 1.9416 |
| Deposits From External Accounts Rank | 91341 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898854 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.7551 |
| Withdrawls To External Accounts Rank | 52766 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1865 |
| Withdrawls To BitMEX Accounts Rank | 839898 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 800 |
| Number of Deposits from External Accounts Rank | 1842 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825965 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 140 |
| Number of Withdrawls to External Accounts Rank | 1867 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617131 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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