3BMEXe31BgUd6zMdbzUjiaTs6jXPWuYabt3BMEXe31BgUd6zMdbzUjiaTs6jXPWuYabt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXe31BgUd6zMdbzUjiaTs6jXPWuYabt | -1 (1) | 0.0000 | 0.1001 | 0.0940 | 0.0304 | 0.1007 | 0.0237 |
| Statistic | Value |
|---|---|
| Address | 3BMEXe31BgUd6zMdbzUjiaTs6jXPWuYabt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4875315 |
| Current Blanace Percentile | Top 67.4 % |
| Maximum Balance (BTC) | 0.1001 |
| Maximum Balance Rank | 349542 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 591549 (08/24/2019 14:33) |
| Last Seen Block | 827503 (01/26/2024 17:36) |
| Account Age (Blocks) | 274034 |
| Account Age Rank | 4915676 |
| Account Age Percentile | Top 67.9 % |
| Deposits From External Accounts (BTC) | 0.0940 |
| Deposits From External Accounts Rank | 370975 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0304 |
| Deposits From BitMEX Accounts Rank | 502841 |
| Deposits From BitMEX Accounts Percentile | Top 6.9 % |
| Withdrawls To External Accounts (BTC) | 0.1007 |
| Withdrawls To External Accounts Rank | 198067 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0237 |
| Withdrawls To BitMEX Accounts Rank | 2034179 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.1 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102612 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190190 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 161884 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958443 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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