3BMEXo8ucGwqJVNctCak8FbgSxGffFJaxp3BMEXo8ucGwqJVNctCak8FbgSxGffFJaxp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXo8ucGwqJVNctCak8FbgSxGffFJaxp | -1 (1) | 0.0000 | 0.1264 | 0.1392 | 0.0000 | 0.0129 | 0.1262 |
| Statistic | Value |
|---|---|
| Address | 3BMEXo8ucGwqJVNctCak8FbgSxGffFJaxp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4045910 |
| Current Blanace Percentile | Top 55.9 % |
| Maximum Balance (BTC) | 0.1264 |
| Maximum Balance Rank | 319326 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 572020 (04/17/2019 12:38) |
| Last Seen Block | 827475 (01/26/2024 13:54) |
| Account Age (Blocks) | 296706 |
| Account Age Rank | 4013146 |
| Account Age Percentile | Top 55.4 % |
| Deposits From External Accounts (BTC) | 0.1392 |
| Deposits From External Accounts Rank | 322925 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1105264 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0129 |
| Withdrawls To External Accounts Rank | 299113 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1262 |
| Withdrawls To BitMEX Accounts Rank | 1005486 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 200664 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 996822 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 213736 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1223122 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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