3BMEXoig1NRafMESr4NpdfXjeegRo2Nc8X3BMEXoig1NRafMESr4NpdfXjeegRo2Nc8X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoig1NRafMESr4NpdfXjeegRo2Nc8X | -1 (1) | 0.0000 | 0.1256 | 0.1558 | 0.0000 | 0.1452 | 0.0106 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoig1NRafMESr4NpdfXjeegRo2Nc8X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3630610 |
| Current Blanace Percentile | Top 50.2 % |
| Maximum Balance (BTC) | 0.1256 |
| Maximum Balance Rank | 319978 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 557784 (01/09/2019 17:08) |
| Last Seen Block | 825191 (01/10/2024 21:27) |
| Account Age (Blocks) | 307799 |
| Account Age Rank | 3594436 |
| Account Age Percentile | Top 49.7 % |
| Deposits From External Accounts (BTC) | 0.1558 |
| Deposits From External Accounts Rank | 311048 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1093750 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1452 |
| Withdrawls To External Accounts Rank | 174889 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0106 |
| Withdrawls To BitMEX Accounts Rank | 2614606 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.1 % |
| Number of Deposits from External Accounts | 154 |
| Number of Deposits from External Accounts Rank | 25668 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845803 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 166435 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1961967 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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