3BMEXqopNpZm7oGMVAgQbij7vySmAD5yjh3BMEXqopNpZm7oGMVAgQbij7vySmAD5yjh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqopNpZm7oGMVAgQbij7vySmAD5yjh | -1 (1) | 0.0000 | 0.2777 | 0.3939 | 0.0000 | 0.1014 | 0.2926 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqopNpZm7oGMVAgQbij7vySmAD5yjh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3359142 |
| Current Blanace Percentile | Top 46.4 % |
| Maximum Balance (BTC) | 0.2777 |
| Maximum Balance Rank | 226462 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 551127 (11/23/2018 01:44) |
| Last Seen Block | 825303 (01/11/2024 12:28) |
| Account Age (Blocks) | 314456 |
| Account Age Rank | 3320661 |
| Account Age Percentile | Top 45.9 % |
| Deposits From External Accounts (BTC) | 0.3939 |
| Deposits From External Accounts Rank | 219231 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1010103 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1014 |
| Withdrawls To External Accounts Rank | 195208 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2926 |
| Withdrawls To BitMEX Accounts Rank | 657672 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 159098 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 959610 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 210347 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1220655 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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