3BMEXuMx5xme2Q6HhnZMDf1fbRNASJWCbk3BMEXuMx5xme2Q6HhnZMDf1fbRNASJWCbk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuMx5xme2Q6HhnZMDf1fbRNASJWCbk | -1 (1) | 0.0000 | 0.1563 | 0.4921 | 0.0000 | 0.3405 | 0.1516 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuMx5xme2Q6HhnZMDf1fbRNASJWCbk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4706765 |
| Current Blanace Percentile | Top 65.0 % |
| Maximum Balance (BTC) | 0.1563 |
| Maximum Balance Rank | 293726 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 584744 (07/10/2019 03:37) |
| Last Seen Block | 824057 (01/02/2024 21:06) |
| Account Age (Blocks) | 283982 |
| Account Age Rank | 4674898 |
| Account Age Percentile | Top 64.6 % |
| Deposits From External Accounts (BTC) | 0.4921 |
| Deposits From External Accounts Rank | 199291 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 992909 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.3405 |
| Withdrawls To External Accounts Rank | 126051 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1516 |
| Withdrawls To BitMEX Accounts Rank | 919524 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 223 |
| Number of Deposits from External Accounts Rank | 14868 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836869 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17113 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482592 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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