3BMEXoSSsKm2im5rbMyggH9xaAp3F8DN373BMEXoSSsKm2im5rbMyggH9xaAp3F8DN37| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoSSsKm2im5rbMyggH9xaAp3F8DN37 | -1 (1) | 0.0000 | 0.1391 | 0.2581 | 0.0000 | 0.0584 | 0.1997 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoSSsKm2im5rbMyggH9xaAp3F8DN37 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2919003 |
| Current Blanace Percentile | Top 40.3 % |
| Maximum Balance (BTC) | 0.1391 |
| Maximum Balance Rank | 308210 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 539388 (08/31/2018 19:58) |
| Last Seen Block | 825043 (01/09/2024 19:32) |
| Account Age (Blocks) | 326195 |
| Account Age Rank | 2873461 |
| Account Age Percentile | Top 39.7 % |
| Deposits From External Accounts (BTC) | 0.2581 |
| Deposits From External Accounts Rank | 258888 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1046005 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0584 |
| Withdrawls To External Accounts Rank | 227493 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1997 |
| Withdrawls To BitMEX Accounts Rank | 810316 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.2 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 229628 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1022281 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 183492 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 852094 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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