3BMEXdG8osYixu1JuVnDA49rESEe6xBJmz3BMEXdG8osYixu1JuVnDA49rESEe6xBJmz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdG8osYixu1JuVnDA49rESEe6xBJmz | -1 (1) | 0.0000 | 0.3033 | 0.6684 | 0.0000 | 0.6093 | 0.0591 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdG8osYixu1JuVnDA49rESEe6xBJmz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2499887 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 0.3033 |
| Maximum Balance Rank | 215667 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 528973 (06/24/2018 07:40) |
| Last Seen Block | 827799 (01/28/2024 13:27) |
| Account Age (Blocks) | 339753 |
| Account Age Rank | 2458026 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 0.6684 |
| Deposits From External Accounts Rank | 170499 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967353 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.6093 |
| Withdrawls To External Accounts Rank | 95446 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0591 |
| Withdrawls To BitMEX Accounts Rank | 1448930 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.0 % |
| Number of Deposits from External Accounts | 138 |
| Number of Deposits from External Accounts Rank | 27870 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848152 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82300 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188870 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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