3BMEXo3CFGdcwkgzFPi9AvVtA7aZzkG3my3BMEXo3CFGdcwkgzFPi9AvVtA7aZzkG3my| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXo3CFGdcwkgzFPi9AvVtA7aZzkG3my | -1 (1) | 0.0000 | 0.0276 | 0.0662 | 0.0000 | 0.0526 | 0.0135 |
| Statistic | Value |
|---|---|
| Address | 3BMEXo3CFGdcwkgzFPi9AvVtA7aZzkG3my |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1853940 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 0.0276 |
| Maximum Balance Rank | 488818 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 514287 (03/19/2018 20:20) |
| Last Seen Block | 828056 (01/30/2024 02:52) |
| Account Age (Blocks) | 340070 |
| Account Age Rank | 1819131 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 0.0662 |
| Deposits From External Accounts Rank | 401879 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1173495 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0526 |
| Withdrawls To External Accounts Rank | 231965 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0135 |
| Withdrawls To BitMEX Accounts Rank | 2433210 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.7 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 235978 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1023394 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134188 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1954039 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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