3BMEXwjgcZoh9HZvmehnjLreG9QS2weSYH3BMEXwjgcZoh9HZvmehnjLreG9QS2weSYH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwjgcZoh9HZvmehnjLreG9QS2weSYH | -1 (1) | 0.0000 | 0.2422 | 0.9622 | 0.0000 | 0.3818 | 0.5804 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwjgcZoh9HZvmehnjLreG9QS2weSYH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3659904 |
| Current Blanace Percentile | Top 50.5 % |
| Maximum Balance (BTC) | 0.2422 |
| Maximum Balance Rank | 241463 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 558638 (01/15/2019 12:34) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 310088 |
| Account Age Rank | 3623714 |
| Account Age Percentile | Top 50.0 % |
| Deposits From External Accounts (BTC) | 0.9622 |
| Deposits From External Accounts Rank | 142980 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943462 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.3818 |
| Withdrawls To External Accounts Rank | 120305 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5804 |
| Withdrawls To BitMEX Accounts Rank | 437519 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 168 |
| Number of Deposits from External Accounts Rank | 23995 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844923 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30522 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388513 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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