3BMEXkoegfXSWRY5hmqmXZfpbHkGp3oFay3BMEXkoegfXSWRY5hmqmXZfpbHkGp3oFay| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkoegfXSWRY5hmqmXZfpbHkGp3oFay | -1 (1) | 0.0000 | 0.0273 | 0.2247 | 0.0000 | 0.1983 | 0.0265 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkoegfXSWRY5hmqmXZfpbHkGp3oFay |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1327158 |
| Current Blanace Percentile | Top 18.3 % |
| Maximum Balance (BTC) | 0.0273 |
| Maximum Balance Rank | 489985 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 503338 (01/09/2018 12:43) |
| Last Seen Block | 827662 (01/27/2024 17:14) |
| Account Age (Blocks) | 362245 |
| Account Age Rank | 1303683 |
| Account Age Percentile | Top 18.0 % |
| Deposits From External Accounts (BTC) | 0.2247 |
| Deposits From External Accounts Rank | 272661 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1058576 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1983 |
| Withdrawls To External Accounts Rank | 158122 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0265 |
| Withdrawls To BitMEX Accounts Rank | 1958272 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.1 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53590 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869379 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10751 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617750 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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