3BMEXnWfim37TaMcrheEi4NZinZJofyktg3BMEXnWfim37TaMcrheEi4NZinZJofyktg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnWfim37TaMcrheEi4NZinZJofyktg | -1 (1) | 0.0000 | 0.1197 | 0.3807 | 0.0000 | 0.3737 | 0.0070 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnWfim37TaMcrheEi4NZinZJofyktg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4881675 |
| Current Blanace Percentile | Top 67.5 % |
| Maximum Balance (BTC) | 0.1197 |
| Maximum Balance Rank | 325877 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 589688 (08/11/2019 21:56) |
| Last Seen Block | 827190 (01/24/2024 21:01) |
| Account Age (Blocks) | 264669 |
| Account Age Rank | 4854914 |
| Account Age Percentile | Top 67.2 % |
| Deposits From External Accounts (BTC) | 0.3807 |
| Deposits From External Accounts Rank | 222042 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1007839 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3737 |
| Withdrawls To External Accounts Rank | 121266 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0070 |
| Withdrawls To BitMEX Accounts Rank | 2987501 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.3 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 180915 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 974177 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99636 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940639 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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