3BMEXoUM5avMZxJphJaVY74iEBTwPdL6NA3BMEXoUM5avMZxJphJaVY74iEBTwPdL6NA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoUM5avMZxJphJaVY74iEBTwPdL6NA | -1 (1) | 0.0000 | 0.0422 | 0.0422 | 0.0000 | 0.0370 | 0.0052 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoUM5avMZxJphJaVY74iEBTwPdL6NA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3828830 |
| Current Blanace Percentile | Top 52.9 % |
| Maximum Balance (BTC) | 0.0422 |
| Maximum Balance Rank | 450001 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 565100 (02/28/2019 22:34) |
| Last Seen Block | 827649 (01/27/2024 15:55) |
| Account Age (Blocks) | 300483 |
| Account Age Rank | 3795735 |
| Account Age Percentile | Top 52.4 % |
| Deposits From External Accounts (BTC) | 0.0422 |
| Deposits From External Accounts Rank | 443968 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1217952 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0370 |
| Withdrawls To External Accounts Rank | 252503 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0052 |
| Withdrawls To BitMEX Accounts Rank | 3197654 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 345397 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1128034 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 137186 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1956584 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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