3BMEX29o3Bx3VRMrtxt35ygzngAN93JNek3BMEX29o3Bx3VRMrtxt35ygzngAN93JNek| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX29o3Bx3VRMrtxt35ygzngAN93JNek | -1 (1) | 0.0000 | 0.2734 | 0.4373 | 0.0000 | 0.3047 | 0.1326 |
| Statistic | Value |
|---|---|
| Address | 3BMEX29o3Bx3VRMrtxt35ygzngAN93JNek |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1643425 |
| Current Blanace Percentile | Top 22.7 % |
| Maximum Balance (BTC) | 0.2734 |
| Maximum Balance Rank | 227995 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 510424 (02/22/2018 16:24) |
| Last Seen Block | 826684 (01/21/2024 13:20) |
| Account Age (Blocks) | 358302 |
| Account Age Rank | 1615221 |
| Account Age Percentile | Top 22.3 % |
| Deposits From External Accounts (BTC) | 0.4373 |
| Deposits From External Accounts Rank | 209344 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1001804 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3047 |
| Withdrawls To External Accounts Rank | 131433 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1326 |
| Withdrawls To BitMEX Accounts Rank | 982884 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.6 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 71074 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884554 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142993 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203637 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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