3BMEXo6VM5vdcViXJ5sNLL9awZ8KnfakPm3BMEXo6VM5vdcViXJ5sNLL9awZ8KnfakPm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXo6VM5vdcViXJ5sNLL9awZ8KnfakPm | -1 (1) | 0.0000 | 0.1252 | 0.3845 | 0.0000 | 0.3435 | 0.0409 |
| Statistic | Value |
|---|---|
| Address | 3BMEXo6VM5vdcViXJ5sNLL9awZ8KnfakPm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3858391 |
| Current Blanace Percentile | Top 53.3 % |
| Maximum Balance (BTC) | 0.1252 |
| Maximum Balance Rank | 320272 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 566286 (03/09/2019 06:28) |
| Last Seen Block | 811368 (10/09/2023 13:50) |
| Account Age (Blocks) | 299297 |
| Account Age Rank | 3825700 |
| Account Age Percentile | Top 52.9 % |
| Deposits From External Accounts (BTC) | 0.3845 |
| Deposits From External Accounts Rank | 221273 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011939 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3435 |
| Withdrawls To External Accounts Rank | 125560 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0409 |
| Withdrawls To BitMEX Accounts Rank | 1678130 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.2 % |
| Number of Deposits from External Accounts | 132 |
| Number of Deposits from External Accounts Rank | 28738 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848326 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43095 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925968 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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