3BMEXoW7EnJsU8MhSju9KNbqMiacqL1HWw3BMEXoW7EnJsU8MhSju9KNbqMiacqL1HWw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoW7EnJsU8MhSju9KNbqMiacqL1HWw | -1 (1) | 0.0000 | 0.0824 | 0.1514 | 0.0000 | 0.0846 | 0.0669 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoW7EnJsU8MhSju9KNbqMiacqL1HWw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3043821 |
| Current Blanace Percentile | Top 42.0 % |
| Maximum Balance (BTC) | 0.0824 |
| Maximum Balance Rank | 379253 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 542117 (09/19/2018 15:29) |
| Last Seen Block | 826550 (01/20/2024 12:28) |
| Account Age (Blocks) | 326609 |
| Account Age Rank | 2998485 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 0.1514 |
| Deposits From External Accounts Rank | 313647 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1096674 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0846 |
| Withdrawls To External Accounts Rank | 208812 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0669 |
| Withdrawls To BitMEX Accounts Rank | 1381995 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.1 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108702 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916401 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56894 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183633 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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