3BMEXBo8LHF4sNSq9GiBDSmCnzBhP9uoSA3BMEXBo8LHF4sNSq9GiBDSmCnzBhP9uoSA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBo8LHF4sNSq9GiBDSmCnzBhP9uoSA | -1 (1) | 0.0000 | 0.2219 | 1.2369 | 0.0000 | 0.9473 | 0.2895 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBo8LHF4sNSq9GiBDSmCnzBhP9uoSA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2300121 |
| Current Blanace Percentile | Top 31.8 % |
| Maximum Balance (BTC) | 0.2219 |
| Maximum Balance Rank | 250342 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 523624 (05/21/2018 01:04) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 345102 |
| Account Age Rank | 2260681 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 1.2369 |
| Deposits From External Accounts Rank | 119097 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922542 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.9473 |
| Withdrawls To External Accounts Rank | 77028 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2895 |
| Withdrawls To BitMEX Accounts Rank | 661164 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 250 |
| Number of Deposits from External Accounts Rank | 12434 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834821 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15130 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618189 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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