3BMEXo5pqSzm8bbicQTFfxHjBeRXXhxwKW3BMEXo5pqSzm8bbicQTFfxHjBeRXXhxwKW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXo5pqSzm8bbicQTFfxHjBeRXXhxwKW | -1 (1) | 0.0000 | 0.1500 | 1.0634 | 0.0500 | 0.5880 | 0.5254 |
| Statistic | Value |
|---|---|
| Address | 3BMEXo5pqSzm8bbicQTFfxHjBeRXXhxwKW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5598673 |
| Current Blanace Percentile | Top 77.3 % |
| Maximum Balance (BTC) | 0.1500 |
| Maximum Balance Rank | 299217 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 617514 (02/15/2020 17:15) |
| Last Seen Block | 826600 (01/20/2024 22:34) |
| Account Age (Blocks) | 251212 |
| Account Age Rank | 5588466 |
| Account Age Percentile | Top 77.2 % |
| Deposits From External Accounts (BTC) | 1.0634 |
| Deposits From External Accounts Rank | 130293 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0500 |
| Deposits From BitMEX Accounts Rank | 441787 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 0.5880 |
| Withdrawls To External Accounts Rank | 97513 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5254 |
| Withdrawls To BitMEX Accounts Rank | 461313 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 125 |
| Number of Deposits from External Accounts Rank | 29829 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184117 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17711 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387431 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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