3BMEXo5rSEt4JQKzKqz3ukCcYcYZ4x28M93BMEXo5rSEt4JQKzKqz3ukCcYcYZ4x28M9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXo5rSEt4JQKzKqz3ukCcYcYZ4x28M9 | -1 (1) | 0.0000 | 0.2492 | 0.8023 | 0.0084 | 0.3223 | 0.4884 |
| Statistic | Value |
|---|---|
| Address | 3BMEXo5rSEt4JQKzKqz3ukCcYcYZ4x28M9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3693994 |
| Current Blanace Percentile | Top 51.0 % |
| Maximum Balance (BTC) | 0.2492 |
| Maximum Balance Rank | 238561 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 559931 (01/24/2019 18:03) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 305652 |
| Account Age Rank | 3658655 |
| Account Age Percentile | Top 50.5 % |
| Deposits From External Accounts (BTC) | 0.8023 |
| Deposits From External Accounts Rank | 156213 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0084 |
| Deposits From BitMEX Accounts Rank | 642892 |
| Deposits From BitMEX Accounts Percentile | Top 8.9 % |
| Withdrawls To External Accounts (BTC) | 0.3223 |
| Withdrawls To External Accounts Rank | 128575 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4884 |
| Withdrawls To BitMEX Accounts Rank | 500231 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84756 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188692 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54342 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622782 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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