3BMEXu2q5VPi82TJGse1jnXx5G8mmtatvm3BMEXu2q5VPi82TJGse1jnXx5G8mmtatvm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu2q5VPi82TJGse1jnXx5G8mmtatvm | -1 (1) | 0.0000 | 0.1004 | 0.1270 | 0.0000 | 0.0671 | 0.0598 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu2q5VPi82TJGse1jnXx5G8mmtatvm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4885442 |
| Current Blanace Percentile | Top 67.5 % |
| Maximum Balance (BTC) | 0.1004 |
| Maximum Balance Rank | 349184 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 589855 (08/13/2019 02:02) |
| Last Seen Block | 826979 (01/23/2024 10:40) |
| Account Age (Blocks) | 278871 |
| Account Age Rank | 4858633 |
| Account Age Percentile | Top 67.1 % |
| Deposits From External Accounts (BTC) | 0.1270 |
| Deposits From External Accounts Rank | 331682 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1113339 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0671 |
| Withdrawls To External Accounts Rank | 220411 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0598 |
| Withdrawls To BitMEX Accounts Rank | 1442338 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 299852 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1086418 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 157195 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1212425 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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