3BMEXjLGpGUoDMw96amx5bsSaC7vAcE69z3BMEXjLGpGUoDMw96amx5bsSaC7vAcE69z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjLGpGUoDMw96amx5bsSaC7vAcE69z | -1 (1) | 0.0000 | 0.0894 | 0.0971 | 0.0000 | 0.0896 | 0.0074 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjLGpGUoDMw96amx5bsSaC7vAcE69z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3311601 |
| Current Blanace Percentile | Top 45.7 % |
| Maximum Balance (BTC) | 0.0894 |
| Maximum Balance Rank | 371264 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 550407 (11/17/2018 05:34) |
| Last Seen Block | 827129 (01/24/2024 11:04) |
| Account Age (Blocks) | 315176 |
| Account Age Rank | 3272784 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 0.0971 |
| Deposits From External Accounts Rank | 368080 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1146755 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0896 |
| Withdrawls To External Accounts Rank | 206014 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0074 |
| Withdrawls To BitMEX Accounts Rank | 2943428 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 393250 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1172304 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 314968 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2054283 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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