3BMEXpdz1oFKQopQu1YT5qFS1uqUy69hJM3BMEXpdz1oFKQopQu1YT5qFS1uqUy69hJM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpdz1oFKQopQu1YT5qFS1uqUy69hJM | -1 (1) | 0.0000 | 0.1305 | 0.1305 | 0.0000 | 0.0004 | 0.1301 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpdz1oFKQopQu1YT5qFS1uqUy69hJM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3886361 |
| Current Blanace Percentile | Top 53.7 % |
| Maximum Balance (BTC) | 0.1305 |
| Maximum Balance Rank | 315367 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 567399 (03/16/2019 22:16) |
| Last Seen Block | 824332 (01/04/2024 14:56) |
| Account Age (Blocks) | 301327 |
| Account Age Rank | 3854315 |
| Account Age Percentile | Top 53.2 % |
| Deposits From External Accounts (BTC) | 0.1305 |
| Deposits From External Accounts Rank | 328848 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1110722 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 413036 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1301 |
| Withdrawls To BitMEX Accounts Rank | 991045 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 370540 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1151242 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 372757 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1262774 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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