3BMEXE5oL92gACxF5reefReETj6ZZUgEhJ3BMEXE5oL92gACxF5reefReETj6ZZUgEhJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXE5oL92gACxF5reefReETj6ZZUgEhJ | -1 (1) | 0.0000 | 0.0297 | 0.0674 | 0.0000 | 0.0399 | 0.0275 |
| Statistic | Value |
|---|---|
| Address | 3BMEXE5oL92gACxF5reefReETj6ZZUgEhJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2181158 |
| Current Blanace Percentile | Top 30.1 % |
| Maximum Balance (BTC) | 0.0297 |
| Maximum Balance Rank | 482699 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 521267 (05/05/2018 05:20) |
| Last Seen Block | 824059 (01/02/2024 21:14) |
| Account Age (Blocks) | 344316 |
| Account Age Rank | 2142841 |
| Account Age Percentile | Top 29.6 % |
| Deposits From External Accounts (BTC) | 0.0674 |
| Deposits From External Accounts Rank | 400529 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1177025 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0399 |
| Withdrawls To External Accounts Rank | 249432 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0275 |
| Withdrawls To BitMEX Accounts Rank | 1934159 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.7 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112539 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 919205 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95317 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839166 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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