3BMEXudqhzCh1zzkrtiz1ZcCxa3fexGokU3BMEXudqhzCh1zzkrtiz1ZcCxa3fexGokU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXudqhzCh1zzkrtiz1ZcCxa3fexGokU | -1 (1) | 0.0000 | 0.0724 | 0.3616 | 0.0000 | 0.3157 | 0.0459 |
| Statistic | Value |
|---|---|
| Address | 3BMEXudqhzCh1zzkrtiz1ZcCxa3fexGokU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3672301 |
| Current Blanace Percentile | Top 50.8 % |
| Maximum Balance (BTC) | 0.0724 |
| Maximum Balance Rank | 392282 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 559055 (01/18/2019 17:43) |
| Last Seen Block | 827341 (01/25/2024 17:30) |
| Account Age (Blocks) | 295302 |
| Account Age Rank | 3636805 |
| Account Age Percentile | Top 50.3 % |
| Deposits From External Accounts (BTC) | 0.3616 |
| Deposits From External Accounts Rank | 226441 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011813 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3157 |
| Withdrawls To External Accounts Rank | 129543 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0459 |
| Withdrawls To BitMEX Accounts Rank | 1614608 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.3 % |
| Number of Deposits from External Accounts | 87 |
| Number of Deposits from External Accounts Rank | 42356 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855270 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 64 |
| Number of Withdrawls to External Accounts Rank | 6378 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386500 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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