3BMEXn3HtYTUovfttV6kqYJcaMooTBxRAy3BMEXn3HtYTUovfttV6kqYJcaMooTBxRAy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn3HtYTUovfttV6kqYJcaMooTBxRAy | -1 (1) | 0.0000 | 0.1048 | 0.1368 | 0.0000 | 0.1270 | 0.0098 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn3HtYTUovfttV6kqYJcaMooTBxRAy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1972104 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 0.1048 |
| Maximum Balance Rank | 343108 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 516598 (04/04/2018 14:20) |
| Last Seen Block | 825496 (01/12/2024 17:50) |
| Account Age (Blocks) | 352128 |
| Account Age Rank | 1934325 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 0.1368 |
| Deposits From External Accounts Rank | 324573 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1106781 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1270 |
| Withdrawls To External Accounts Rank | 181937 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0098 |
| Withdrawls To BitMEX Accounts Rank | 2709074 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.4 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130764 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935543 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63181 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930264 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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