3BMEXXo4JDJn6h8XHVjaZADKwwsUGf6oSQ3BMEXXo4JDJn6h8XHVjaZADKwwsUGf6oSQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXo4JDJn6h8XHVjaZADKwwsUGf6oSQ | -1 (1) | 0.0000 | 0.1510 | 0.2085 | 0.0000 | 0.1627 | 0.0458 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXo4JDJn6h8XHVjaZADKwwsUGf6oSQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3737277 |
| Current Blanace Percentile | Top 51.6 % |
| Maximum Balance (BTC) | 0.1510 |
| Maximum Balance Rank | 297463 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 561768 (02/06/2019 07:53) |
| Last Seen Block | 827300 (01/25/2024 11:14) |
| Account Age (Blocks) | 306958 |
| Account Age Rank | 3702841 |
| Account Age Percentile | Top 51.1 % |
| Deposits From External Accounts (BTC) | 0.2085 |
| Deposits From External Accounts Rank | 279921 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1065718 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1627 |
| Withdrawls To External Accounts Rank | 167815 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0458 |
| Withdrawls To BitMEX Accounts Rank | 1615541 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 233742 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1026612 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114677 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1199614 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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