3BMEXea3h7ovJERxEMzxDx1rQo43c1ovbd3BMEXea3h7ovJERxEMzxDx1rQo43c1ovbd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXea3h7ovJERxEMzxDx1rQo43c1ovbd | -1 (1) | 0.0000 | 0.1735 | 0.5111 | 0.0000 | 0.1060 | 0.4051 |
| Statistic | Value |
|---|---|
| Address | 3BMEXea3h7ovJERxEMzxDx1rQo43c1ovbd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3461729 |
| Current Blanace Percentile | Top 47.8 % |
| Maximum Balance (BTC) | 0.1735 |
| Maximum Balance Rank | 282535 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 552995 (12/08/2018 07:52) |
| Last Seen Block | 824604 (01/06/2024 10:48) |
| Account Age (Blocks) | 315731 |
| Account Age Rank | 3423474 |
| Account Age Percentile | Top 47.3 % |
| Deposits From External Accounts (BTC) | 0.5111 |
| Deposits From External Accounts Rank | 192604 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 986833 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.1060 |
| Withdrawls To External Accounts Rank | 191770 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4051 |
| Withdrawls To BitMEX Accounts Rank | 549446 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133515 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937847 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52972 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486117 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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