3BMEXkoCuPzEf49jdSYmXqW9nx3bZuAabm3BMEXkoCuPzEf49jdSYmXqW9nx3bZuAabm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkoCuPzEf49jdSYmXqW9nx3bZuAabm | -1 (1) | 0.0000 | 0.2918 | 0.3490 | 0.0000 | 0.1926 | 0.1563 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkoCuPzEf49jdSYmXqW9nx3bZuAabm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3001392 |
| Current Blanace Percentile | Top 41.5 % |
| Maximum Balance (BTC) | 0.2918 |
| Maximum Balance Rank | 221659 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 541076 (09/12/2018 10:42) |
| Last Seen Block | 825184 (01/10/2024 20:22) |
| Account Age (Blocks) | 313281 |
| Account Age Rank | 2955914 |
| Account Age Percentile | Top 40.9 % |
| Deposits From External Accounts (BTC) | 0.3490 |
| Deposits From External Accounts Rank | 229856 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1014888 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1926 |
| Withdrawls To External Accounts Rank | 159441 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1563 |
| Withdrawls To BitMEX Accounts Rank | 907122 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 187860 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 980158 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112467 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198275 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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