3BMEXoAjePgVwiob11hN7FVEJ8RJpAXUMh3BMEXoAjePgVwiob11hN7FVEJ8RJpAXUMh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoAjePgVwiob11hN7FVEJ8RJpAXUMh | -1 (1) | 0.0000 | 0.0329 | 0.0507 | 0.0000 | 0.0375 | 0.0132 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoAjePgVwiob11hN7FVEJ8RJpAXUMh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5524164 |
| Current Blanace Percentile | Top 76.4 % |
| Maximum Balance (BTC) | 0.0329 |
| Maximum Balance Rank | 472240 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 614817 (01/27/2020 22:19) |
| Last Seen Block | 827471 (01/26/2024 13:13) |
| Account Age (Blocks) | 239540 |
| Account Age Rank | 5511830 |
| Account Age Percentile | Top 76.3 % |
| Deposits From External Accounts (BTC) | 0.0507 |
| Deposits From External Accounts Rank | 424915 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1195185 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0375 |
| Withdrawls To External Accounts Rank | 251800 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0132 |
| Withdrawls To BitMEX Accounts Rank | 2452026 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 204951 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 995491 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100731 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840696 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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