3BMEXoG2kHoVEXADGyxz6uqSutsTLgZeyN3BMEXoG2kHoVEXADGyxz6uqSutsTLgZeyN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoG2kHoVEXADGyxz6uqSutsTLgZeyN | -1 (1) | 0.0000 | 0.0642 | 0.1272 | 0.0000 | 0.1095 | 0.0177 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoG2kHoVEXADGyxz6uqSutsTLgZeyN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3359102 |
| Current Blanace Percentile | Top 46.4 % |
| Maximum Balance (BTC) | 0.0642 |
| Maximum Balance Rank | 404712 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 551127 (11/23/2018 01:44) |
| Last Seen Block | 828096 (01/30/2024 09:37) |
| Account Age (Blocks) | 317599 |
| Account Age Rank | 3320666 |
| Account Age Percentile | Top 45.9 % |
| Deposits From External Accounts (BTC) | 0.1272 |
| Deposits From External Accounts Rank | 331554 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1113213 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1095 |
| Withdrawls To External Accounts Rank | 190205 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0177 |
| Withdrawls To BitMEX Accounts Rank | 2245154 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 204601 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1000475 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 113400 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198971 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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