3BMEXBK3fEoXQ8GVA4NacQhSM8DE8hcEtM3BMEXBK3fEoXQ8GVA4NacQhSM8DE8hcEtM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBK3fEoXQ8GVA4NacQhSM8DE8hcEtM | -1 (1) | 0.0000 | 0.1447 | 0.3153 | 0.0000 | 0.2914 | 0.0239 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBK3fEoXQ8GVA4NacQhSM8DE8hcEtM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5186261 |
| Current Blanace Percentile | Top 71.6 % |
| Maximum Balance (BTC) | 0.1447 |
| Maximum Balance Rank | 303655 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 600539 (10/22/2019 14:04) |
| Last Seen Block | 828044 (01/30/2024 01:15) |
| Account Age (Blocks) | 268187 |
| Account Age Rank | 5164961 |
| Account Age Percentile | Top 71.3 % |
| Deposits From External Accounts (BTC) | 0.3153 |
| Deposits From External Accounts Rank | 238948 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1028402 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2914 |
| Withdrawls To External Accounts Rank | 135334 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0239 |
| Withdrawls To BitMEX Accounts Rank | 2028631 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.0 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130458 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935257 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48593 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181951 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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