3BMEXojdofHxG22xcHX4m4hxesULhYGfHJ3BMEXojdofHxG22xcHX4m4hxesULhYGfHJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXojdofHxG22xcHX4m4hxesULhYGfHJ | -1 (1) | 0.0000 | 0.2875 | 0.2875 | 0.0000 | 0.2767 | 0.0108 |
| Statistic | Value |
|---|---|
| Address | 3BMEXojdofHxG22xcHX4m4hxesULhYGfHJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2350893 |
| Current Blanace Percentile | Top 32.5 % |
| Maximum Balance (BTC) | 0.2875 |
| Maximum Balance Rank | 223103 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 524916 (05/29/2018 05:17) |
| Last Seen Block | 825130 (01/10/2024 11:21) |
| Account Age (Blocks) | 329441 |
| Account Age Rank | 2310797 |
| Account Age Percentile | Top 32.0 % |
| Deposits From External Accounts (BTC) | 0.2875 |
| Deposits From External Accounts Rank | 249095 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1032287 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2767 |
| Withdrawls To External Accounts Rank | 137757 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0108 |
| Withdrawls To BitMEX Accounts Rank | 2602797 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.0 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 236326 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1023725 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 272037 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2015344 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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