3BMEXeFLohTks7yTGhax93G2kFiEEXB5bp3BMEXeFLohTks7yTGhax93G2kFiEEXB5bp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeFLohTks7yTGhax93G2kFiEEXB5bp | -1 (1) | 0.0000 | 0.0761 | 0.2924 | 0.0000 | 0.2311 | 0.0613 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeFLohTks7yTGhax93G2kFiEEXB5bp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3515120 |
| Current Blanace Percentile | Top 48.5 % |
| Maximum Balance (BTC) | 0.0761 |
| Maximum Balance Rank | 387509 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 554407 (12/19/2018 00:28) |
| Last Seen Block | 813918 (10/26/2023 11:39) |
| Account Age (Blocks) | 314319 |
| Account Age Rank | 3477492 |
| Account Age Percentile | Top 48.0 % |
| Deposits From External Accounts (BTC) | 0.2924 |
| Deposits From External Accounts Rank | 247653 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1036300 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2311 |
| Withdrawls To External Accounts Rank | 147654 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0613 |
| Withdrawls To BitMEX Accounts Rank | 1425797 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.7 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81721 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893504 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22298 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619068 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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