3BMEXo289kBZVmaSApNZiwm65NQ6xeBK7K3BMEXo289kBZVmaSApNZiwm65NQ6xeBK7K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXo289kBZVmaSApNZiwm65NQ6xeBK7K | -1 (1) | 0.0000 | 0.1028 | 0.2546 | 0.0000 | 0.2084 | 0.0462 |
| Statistic | Value |
|---|---|
| Address | 3BMEXo289kBZVmaSApNZiwm65NQ6xeBK7K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4981421 |
| Current Blanace Percentile | Top 68.8 % |
| Maximum Balance (BTC) | 0.1028 |
| Maximum Balance Rank | 345610 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 593061 (09/03/2019 12:36) |
| Last Seen Block | 827332 (01/25/2024 16:29) |
| Account Age (Blocks) | 275665 |
| Account Age Rank | 4957132 |
| Account Age Percentile | Top 68.5 % |
| Deposits From External Accounts (BTC) | 0.2546 |
| Deposits From External Accounts Rank | 260124 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1047658 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2084 |
| Withdrawls To External Accounts Rank | 153069 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0462 |
| Withdrawls To BitMEX Accounts Rank | 1611032 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.3 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 153855 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955626 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63929 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834387 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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