3BMEXoWsShRkVLRFh4zxtBPQek3ENr3Ewx3BMEXoWsShRkVLRFh4zxtBPQek3ENr3Ewx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoWsShRkVLRFh4zxtBPQek3ENr3Ewx | -1 (1) | 0.0000 | 0.0329 | 0.1088 | 0.0000 | 0.0624 | 0.0464 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoWsShRkVLRFh4zxtBPQek3ENr3Ewx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3442856 |
| Current Blanace Percentile | Top 47.5 % |
| Maximum Balance (BTC) | 0.0329 |
| Maximum Balance Rank | 472376 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 552704 (12/06/2018 00:20) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 316022 |
| Account Age Rank | 3404791 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 0.1088 |
| Deposits From External Accounts Rank | 347560 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1128083 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0624 |
| Withdrawls To External Accounts Rank | 223715 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0464 |
| Withdrawls To BitMEX Accounts Rank | 1608611 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.2 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62437 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877328 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14257 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618130 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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