3BMEXeb6LLi1ydc9umCMHAsxiEVqGJi7km3BMEXeb6LLi1ydc9umCMHAsxiEVqGJi7km| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeb6LLi1ydc9umCMHAsxiEVqGJi7km | -1 (1) | 0.0000 | 0.2241 | 0.2688 | 0.0000 | 0.2475 | 0.0213 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeb6LLi1ydc9umCMHAsxiEVqGJi7km |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3255708 |
| Current Blanace Percentile | Top 45.0 % |
| Maximum Balance (BTC) | 0.2241 |
| Maximum Balance Rank | 249302 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 549226 (11/08/2018 05:34) |
| Last Seen Block | 824749 (01/07/2024 13:33) |
| Account Age (Blocks) | 319500 |
| Account Age Rank | 3216764 |
| Account Age Percentile | Top 44.4 % |
| Deposits From External Accounts (BTC) | 0.2688 |
| Deposits From External Accounts Rank | 255239 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1043202 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2475 |
| Withdrawls To External Accounts Rank | 144092 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0213 |
| Withdrawls To BitMEX Accounts Rank | 2101497 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.0 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147528 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950094 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70122 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186996 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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