3BMEXbyho6w8z2SNA2JjejhW32twh6xJhR3BMEXbyho6w8z2SNA2JjejhW32twh6xJhR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbyho6w8z2SNA2JjejhW32twh6xJhR | -1 (1) | 0.0000 | 0.2139 | 0.3688 | 0.0099 | 0.3593 | 0.0194 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbyho6w8z2SNA2JjejhW32twh6xJhR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2791297 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 0.2139 |
| Maximum Balance Rank | 254227 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 536471 (08/12/2018 18:08) |
| Last Seen Block | 824943 (01/09/2024 03:43) |
| Account Age (Blocks) | 317886 |
| Account Age Rank | 2746653 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 0.3688 |
| Deposits From External Accounts Rank | 224840 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0099 |
| Deposits From BitMEX Accounts Rank | 629496 |
| Deposits From BitMEX Accounts Percentile | Top 8.7 % |
| Withdrawls To External Accounts (BTC) | 0.3593 |
| Withdrawls To External Accounts Rank | 123132 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0194 |
| Withdrawls To BitMEX Accounts Rank | 2182329 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.2 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 109059 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190563 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59535 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928577 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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