3BMEXo4Pwx5S5yoL2vXcw5sHY9Gc7FQ9y33BMEXo4Pwx5S5yoL2vXcw5sHY9Gc7FQ9y3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXo4Pwx5S5yoL2vXcw5sHY9Gc7FQ9y3 | -1 (1) | 0.0000 | 0.1267 | 0.2930 | 0.0035 | 0.1698 | 0.1266 |
| Statistic | Value |
|---|---|
| Address | 3BMEXo4Pwx5S5yoL2vXcw5sHY9Gc7FQ9y3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3140642 |
| Current Blanace Percentile | Top 43.4 % |
| Maximum Balance (BTC) | 0.1267 |
| Maximum Balance Rank | 319034 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 544836 (10/08/2018 03:17) |
| Last Seen Block | 810316 (10/02/2023 13:59) |
| Account Age (Blocks) | 323890 |
| Account Age Rank | 3096907 |
| Account Age Percentile | Top 42.8 % |
| Deposits From External Accounts (BTC) | 0.2930 |
| Deposits From External Accounts Rank | 247492 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0035 |
| Deposits From BitMEX Accounts Rank | 692701 |
| Deposits From BitMEX Accounts Percentile | Top 9.6 % |
| Withdrawls To External Accounts (BTC) | 0.1698 |
| Withdrawls To External Accounts Rank | 165866 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1266 |
| Withdrawls To BitMEX Accounts Rank | 1004304 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96620 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189763 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49846 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927016 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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