3BMEXoUjKnS3QBDJAC8pVEybH71JNageXT3BMEXoUjKnS3QBDJAC8pVEybH71JNageXT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoUjKnS3QBDJAC8pVEybH71JNageXT | -1 (1) | 0.0000 | 0.2717 | 0.9035 | 0.0000 | 0.5133 | 0.3902 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoUjKnS3QBDJAC8pVEybH71JNageXT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2891364 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 0.2717 |
| Maximum Balance Rank | 228520 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 538778 (08/27/2018 20:02) |
| Last Seen Block | 811082 (10/07/2023 15:51) |
| Account Age (Blocks) | 326805 |
| Account Age Rank | 2845702 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 0.9035 |
| Deposits From External Accounts Rank | 147471 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946806 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.5133 |
| Withdrawls To External Accounts Rank | 103515 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3902 |
| Withdrawls To BitMEX Accounts Rank | 564380 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118997 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924681 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52608 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832301 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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