3BMEXoPx2YQKNWEr4dJevh851NG1Eojk6Z3BMEXoPx2YQKNWEr4dJevh851NG1Eojk6Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoPx2YQKNWEr4dJevh851NG1Eojk6Z | -1 (1) | 0.0000 | 0.0132 | 0.0181 | 0.0000 | 0.0064 | 0.0118 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoPx2YQKNWEr4dJevh851NG1Eojk6Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3376835 |
| Current Blanace Percentile | Top 46.6 % |
| Maximum Balance (BTC) | 0.0132 |
| Maximum Balance Rank | 547485 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 551453 (11/25/2018 11:22) |
| Last Seen Block | 827448 (01/26/2024 09:50) |
| Account Age (Blocks) | 317273 |
| Account Age Rank | 3338282 |
| Account Age Percentile | Top 46.1 % |
| Deposits From External Accounts (BTC) | 0.0181 |
| Deposits From External Accounts Rank | 512582 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1283878 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0064 |
| Withdrawls To External Accounts Rank | 321611 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0118 |
| Withdrawls To BitMEX Accounts Rank | 2535618 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 255274 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1046065 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 219491 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1227326 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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