3BMEXo92GLWM5KRtcbRjDDWv1chJjDDbms3BMEXo92GLWM5KRtcbRjDDWv1chJjDDbms| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXo92GLWM5KRtcbRjDDWv1chJjDDbms | -1 (1) | 0.0000 | 0.0571 | 0.2334 | 0.0000 | 0.1979 | 0.0355 |
| Statistic | Value |
|---|---|
| Address | 3BMEXo92GLWM5KRtcbRjDDWv1chJjDDbms |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2599881 |
| Current Blanace Percentile | Top 35.9 % |
| Maximum Balance (BTC) | 0.0571 |
| Maximum Balance Rank | 417323 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 531938 (07/14/2018 21:28) |
| Last Seen Block | 826550 (01/20/2024 12:28) |
| Account Age (Blocks) | 336788 |
| Account Age Rank | 2557299 |
| Account Age Percentile | Top 35.3 % |
| Deposits From External Accounts (BTC) | 0.2334 |
| Deposits From External Accounts Rank | 269170 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1055916 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1979 |
| Withdrawls To External Accounts Rank | 158232 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0355 |
| Withdrawls To BitMEX Accounts Rank | 1766341 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.4 % |
| Number of Deposits from External Accounts | 219 |
| Number of Deposits from External Accounts Rank | 15336 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837267 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16418 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618327 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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