3BMEXjCmGZqQoZrq5MKDPqcxqk3awrn37E3BMEXjCmGZqQoZrq5MKDPqcxqk3awrn37E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjCmGZqQoZrq5MKDPqcxqk3awrn37E | -1 (1) | 0.0000 | 0.3213 | 0.3684 | 0.0000 | 0.0262 | 0.3421 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjCmGZqQoZrq5MKDPqcxqk3awrn37E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2336701 |
| Current Blanace Percentile | Top 32.3 % |
| Maximum Balance (BTC) | 0.3213 |
| Maximum Balance Rank | 209946 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 524455 (05/26/2018 07:26) |
| Last Seen Block | 828339 (02/01/2024 05:59) |
| Account Age (Blocks) | 344271 |
| Account Age Rank | 2296721 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 0.3684 |
| Deposits From External Accounts Rank | 224989 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1015830 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0262 |
| Withdrawls To External Accounts Rank | 269199 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3421 |
| Withdrawls To BitMEX Accounts Rank | 601387 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 227944 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1021302 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 216425 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1224911 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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