3BMEXLx44ogeKmEZasSGHYooP1oDA5Eg3r3BMEXLx44ogeKmEZasSGHYooP1oDA5Eg3r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLx44ogeKmEZasSGHYooP1oDA5Eg3r | -1 (1) | 0.0000 | 0.2313 | 0.2832 | 0.0595 | 0.1399 | 0.2028 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLx44ogeKmEZasSGHYooP1oDA5Eg3r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2176458 |
| Current Blanace Percentile | Top 30.1 % |
| Maximum Balance (BTC) | 0.2313 |
| Maximum Balance Rank | 245990 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 521318 (05/05/2018 12:29) |
| Last Seen Block | 825302 (01/11/2024 12:28) |
| Account Age (Blocks) | 344265 |
| Account Age Rank | 2145486 |
| Account Age Percentile | Top 29.6 % |
| Deposits From External Accounts (BTC) | 0.2832 |
| Deposits From External Accounts Rank | 250466 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0595 |
| Deposits From BitMEX Accounts Rank | 423836 |
| Deposits From BitMEX Accounts Percentile | Top 5.9 % |
| Withdrawls To External Accounts (BTC) | 0.1399 |
| Withdrawls To External Accounts Rank | 176971 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2028 |
| Withdrawls To BitMEX Accounts Rank | 789268 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 247161 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 101614 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117319 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841466 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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