3BMEXo53TXqw3qPVDW6pGANs5hX9kFAiKJ3BMEXo53TXqw3qPVDW6pGANs5hX9kFAiKJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXo53TXqw3qPVDW6pGANs5hX9kFAiKJ | -1 (1) | 0.0000 | 0.0279 | 0.0279 | 0.0000 | 0.0140 | 0.0139 |
| Statistic | Value |
|---|---|
| Address | 3BMEXo53TXqw3qPVDW6pGANs5hX9kFAiKJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3354047 |
| Current Blanace Percentile | Top 46.3 % |
| Maximum Balance (BTC) | 0.0279 |
| Maximum Balance Rank | 488302 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 551012 (11/22/2018 01:48) |
| Last Seen Block | 827925 (01/29/2024 06:39) |
| Account Age (Blocks) | 317714 |
| Account Age Rank | 3315282 |
| Account Age Percentile | Top 45.8 % |
| Deposits From External Accounts (BTC) | 0.0279 |
| Deposits From External Accounts Rank | 478359 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1251172 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0140 |
| Withdrawls To External Accounts Rank | 296394 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0139 |
| Withdrawls To BitMEX Accounts Rank | 2413666 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 566013 |
| Number of Deposits from External Accounts Percentile | Top 7.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1334642 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 328290 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2066846 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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