3BMEXeJo1x72aU4LGP7NDGEL8RDaVSLxpU3BMEXeJo1x72aU4LGP7NDGEL8RDaVSLxpU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeJo1x72aU4LGP7NDGEL8RDaVSLxpU | -1 (1) | 0.0000 | 0.0226 | 0.0800 | 0.0000 | 0.0696 | 0.0104 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeJo1x72aU4LGP7NDGEL8RDaVSLxpU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2843425 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 0.0226 |
| Maximum Balance Rank | 504959 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 537526 (08/19/2018 16:11) |
| Last Seen Block | 825299 (01/11/2024 12:09) |
| Account Age (Blocks) | 331200 |
| Account Age Rank | 2797949 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 0.0800 |
| Deposits From External Accounts Rank | 384893 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1162901 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0696 |
| Withdrawls To External Accounts Rank | 218845 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0104 |
| Withdrawls To BitMEX Accounts Rank | 2634164 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.4 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 50308 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867154 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50837 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927440 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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