3BMEXeHk6LroPpk8rbWmVMau28E7UfX1mK3BMEXeHk6LroPpk8rbWmVMau28E7UfX1mK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeHk6LroPpk8rbWmVMau28E7UfX1mK | -1 (1) | 0.0000 | 0.3000 | 0.8205 | 0.0000 | 0.0004 | 0.8201 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeHk6LroPpk8rbWmVMau28E7UfX1mK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3747953 |
| Current Blanace Percentile | Top 51.8 % |
| Maximum Balance (BTC) | 0.3000 |
| Maximum Balance Rank | 217715 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 562243 (02/09/2019 04:27) |
| Last Seen Block | 814283 (10/28/2023 20:26) |
| Account Age (Blocks) | 306483 |
| Account Age Rank | 3713711 |
| Account Age Percentile | Top 51.3 % |
| Deposits From External Accounts (BTC) | 0.8205 |
| Deposits From External Accounts Rank | 154581 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953466 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 407974 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8201 |
| Withdrawls To BitMEX Accounts Rank | 359080 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 196303 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 992976 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 178949 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 492025 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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