3BMEXQSo7xWzaJv7yeNJiHqra9YrXHA51n3BMEXQSo7xWzaJv7yeNJiHqra9YrXHA51n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQSo7xWzaJv7yeNJiHqra9YrXHA51n | -1 (1) | 0.0000 | 0.3115 | 0.3115 | 0.0000 | 0.3012 | 0.0103 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQSo7xWzaJv7yeNJiHqra9YrXHA51n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 930686 |
| Current Blanace Percentile | Top 12.9 % |
| Maximum Balance (BTC) | 0.3115 |
| Maximum Balance Rank | 212838 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 497874 (12/06/2017 07:07) |
| Last Seen Block | 825303 (01/11/2024 12:28) |
| Account Age (Blocks) | 367709 |
| Account Age Rank | 910547 |
| Account Age Percentile | Top 12.6 % |
| Deposits From External Accounts (BTC) | 0.3115 |
| Deposits From External Accounts Rank | 240018 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1028847 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.3012 |
| Withdrawls To External Accounts Rank | 132830 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0103 |
| Withdrawls To BitMEX Accounts Rank | 2640171 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 191734 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 988516 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 265188 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2009727 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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