3BMEXpLLEomR2MekgZjrDUFFhwLod81oHm3BMEXpLLEomR2MekgZjrDUFFhwLod81oHm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpLLEomR2MekgZjrDUFFhwLod81oHm | -1 (1) | 0.0000 | 0.1011 | 0.5234 | 0.0037 | 0.4673 | 0.0598 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpLLEomR2MekgZjrDUFFhwLod81oHm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1560989 |
| Current Blanace Percentile | Top 21.6 % |
| Maximum Balance (BTC) | 0.1011 |
| Maximum Balance Rank | 347788 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 542265 (09/20/2018 15:36) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 326461 |
| Account Age Rank | 3004245 |
| Account Age Percentile | Top 41.5 % |
| Deposits From External Accounts (BTC) | 0.5234 |
| Deposits From External Accounts Rank | 190468 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0037 |
| Deposits From BitMEX Accounts Rank | 689369 |
| Deposits From BitMEX Accounts Percentile | Top 9.5 % |
| Withdrawls To External Accounts (BTC) | 0.4673 |
| Withdrawls To External Accounts Rank | 109977 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0598 |
| Withdrawls To BitMEX Accounts Rank | 1442468 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.9 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63399 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63985 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11210 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617800 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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