3BMEXomGcK19YpiM3Kru2ZRbMxM5ShApqG3BMEXomGcK19YpiM3Kru2ZRbMxM5ShApqG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXomGcK19YpiM3Kru2ZRbMxM5ShApqG | -1 (1) | 0.0000 | 0.1284 | 0.3770 | 0.0000 | 0.3129 | 0.0641 |
| Statistic | Value |
|---|---|
| Address | 3BMEXomGcK19YpiM3Kru2ZRbMxM5ShApqG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2761186 |
| Current Blanace Percentile | Top 38.1 % |
| Maximum Balance (BTC) | 0.1284 |
| Maximum Balance Rank | 317632 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 535802 (08/08/2018 15:58) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 332924 |
| Account Age Rank | 2716899 |
| Account Age Percentile | Top 37.5 % |
| Deposits From External Accounts (BTC) | 0.3770 |
| Deposits From External Accounts Rank | 222988 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1014013 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3129 |
| Withdrawls To External Accounts Rank | 130053 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0641 |
| Withdrawls To BitMEX Accounts Rank | 1403464 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.4 % |
| Number of Deposits from External Accounts | 210 |
| Number of Deposits from External Accounts Rank | 16545 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838330 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 111 |
| Number of Withdrawls to External Accounts Rank | 2651 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106059 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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