3BMEXaoHKwpT5eqgoYEM6gSwPcAXFMwJUb3BMEXaoHKwpT5eqgoYEM6gSwPcAXFMwJUb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaoHKwpT5eqgoYEM6gSwPcAXFMwJUb | -1 (1) | 0.0000 | 0.2291 | 0.2579 | 0.0000 | 0.0118 | 0.2462 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaoHKwpT5eqgoYEM6gSwPcAXFMwJUb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4027634 |
| Current Blanace Percentile | Top 55.7 % |
| Maximum Balance (BTC) | 0.2291 |
| Maximum Balance Rank | 246985 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 571403 (04/12/2019 22:57) |
| Last Seen Block | 828148 (01/30/2024 19:42) |
| Account Age (Blocks) | 282954 |
| Account Age Rank | 3994701 |
| Account Age Percentile | Top 55.3 % |
| Deposits From External Accounts (BTC) | 0.2579 |
| Deposits From External Accounts Rank | 258907 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1041237 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0118 |
| Withdrawls To External Accounts Rank | 301794 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2462 |
| Withdrawls To BitMEX Accounts Rank | 720515 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 213453 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1003038 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 214763 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1223737 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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