3BMEXx6rQNvSosnogkU2EWkFt9Bq9zASb53BMEXx6rQNvSosnogkU2EWkFt9Bq9zASb5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx6rQNvSosnogkU2EWkFt9Bq9zASb5 | -1 (1) | 0.0000 | 0.2801 | 0.3252 | 0.0183 | 0.0005 | 0.3430 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx6rQNvSosnogkU2EWkFt9Bq9zASb5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2821854 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 0.2801 |
| Maximum Balance Rank | 225538 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 536995 (08/16/2018 05:54) |
| Last Seen Block | 827448 (01/26/2024 09:50) |
| Account Age (Blocks) | 331731 |
| Account Age Rank | 2776584 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 0.3252 |
| Deposits From External Accounts Rank | 236098 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0183 |
| Deposits From BitMEX Accounts Rank | 564484 |
| Deposits From BitMEX Accounts Percentile | Top 7.8 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 404552 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3430 |
| Withdrawls To BitMEX Accounts Rank | 600698 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 265818 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 202213 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 244131 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 854985 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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