3BMEXwJage5dwobjeL5rxoDk1vPo8TAzBV3BMEXwJage5dwobjeL5rxoDk1vPo8TAzBV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwJage5dwobjeL5rxoDk1vPo8TAzBV | -1 (1) | 0.0000 | 0.1200 | 0.1800 | 0.0000 | 0.1193 | 0.0607 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwJage5dwobjeL5rxoDk1vPo8TAzBV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4636567 |
| Current Blanace Percentile | Top 64.1 % |
| Maximum Balance (BTC) | 0.1200 |
| Maximum Balance Rank | 325457 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 583258 (07/01/2019 03:02) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 282325 |
| Account Age Rank | 4603196 |
| Account Age Percentile | Top 63.6 % |
| Deposits From External Accounts (BTC) | 0.1800 |
| Deposits From External Accounts Rank | 297523 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1081313 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1193 |
| Withdrawls To External Accounts Rank | 185665 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0607 |
| Withdrawls To BitMEX Accounts Rank | 1430848 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.8 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 217090 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1011127 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 152077 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1209508 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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