3BMEX1oVy8LMam6fm13FhyKJrjC384bj553BMEX1oVy8LMam6fm13FhyKJrjC384bj55| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1oVy8LMam6fm13FhyKJrjC384bj55 | -1 (1) | 0.0000 | 0.1399 | 0.3077 | 0.0000 | 0.2162 | 0.0915 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1oVy8LMam6fm13FhyKJrjC384bj55 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1963929 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 0.1399 |
| Maximum Balance Rank | 307566 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 516433 (04/03/2018 11:22) |
| Last Seen Block | 812519 (10/16/2023 23:10) |
| Account Age (Blocks) | 349150 |
| Account Age Rank | 1926255 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 0.3077 |
| Deposits From External Accounts Rank | 241277 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1029997 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2162 |
| Withdrawls To External Accounts Rank | 151059 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0915 |
| Withdrawls To BitMEX Accounts Rank | 1220629 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.9 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85286 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895988 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47445 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181437 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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