3BMEXEzThMEk52anaQBoU5pvhcqc8QEiKg3BMEXEzThMEk52anaQBoU5pvhcqc8QEiKg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEzThMEk52anaQBoU5pvhcqc8QEiKg | -1 (1) | 0.0000 | 0.1530 | 0.4285 | 0.0000 | 0.2169 | 0.2117 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEzThMEk52anaQBoU5pvhcqc8QEiKg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3081668 |
| Current Blanace Percentile | Top 42.6 % |
| Maximum Balance (BTC) | 0.1530 |
| Maximum Balance Rank | 296017 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 543039 (09/25/2018 18:10) |
| Last Seen Block | 825013 (01/09/2024 15:01) |
| Account Age (Blocks) | 322544 |
| Account Age Rank | 3036767 |
| Account Age Percentile | Top 42.0 % |
| Deposits From External Accounts (BTC) | 0.4285 |
| Deposits From External Accounts Rank | 210973 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002728 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2169 |
| Withdrawls To External Accounts Rank | 150894 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2117 |
| Withdrawls To BitMEX Accounts Rank | 773243 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87051 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897466 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51666 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832016 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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