3BMEXaW5SgJWb98VN69oEZB41Gb9t8eajp3BMEXaW5SgJWb98VN69oEZB41Gb9t8eajp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaW5SgJWb98VN69oEZB41Gb9t8eajp | -1 (1) | 0.0000 | 0.2921 | 0.4958 | 0.0000 | 0.4851 | 0.0106 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaW5SgJWb98VN69oEZB41Gb9t8eajp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3309884 |
| Current Blanace Percentile | Top 45.7 % |
| Maximum Balance (BTC) | 0.2921 |
| Maximum Balance Rank | 221702 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 550331 (11/16/2018 18:36) |
| Last Seen Block | 825197 (01/10/2024 22:35) |
| Account Age (Blocks) | 318395 |
| Account Age Rank | 3271099 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 0.4958 |
| Deposits From External Accounts Rank | 198690 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 992386 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4851 |
| Withdrawls To External Accounts Rank | 108275 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0106 |
| Withdrawls To BitMEX Accounts Rank | 2613303 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.1 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 180721 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 979306 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 79020 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934671 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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