3BMEX1oqTnyZoHEnNa6vLmbeDa6tmef8SZ3BMEX1oqTnyZoHEnNa6vLmbeDa6tmef8SZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1oqTnyZoHEnNa6vLmbeDa6tmef8SZ | -1 (1) | 0.0000 | 0.0283 | 0.0860 | 0.0000 | 0.0623 | 0.0237 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1oqTnyZoHEnNa6vLmbeDa6tmef8SZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2849623 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 0.0283 |
| Maximum Balance Rank | 487072 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 537670 (08/20/2018 16:58) |
| Last Seen Block | 826479 (01/20/2024 01:38) |
| Account Age (Blocks) | 327913 |
| Account Age Rank | 2804210 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 0.0860 |
| Deposits From External Accounts Rank | 378842 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1156742 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0623 |
| Withdrawls To External Accounts Rank | 223808 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0237 |
| Withdrawls To BitMEX Accounts Rank | 2032349 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.1 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120685 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 926214 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57303 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183793 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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