3BMEXDjoet3rZ8p5t1H4TkwY2oWo99rgaA3BMEXDjoet3rZ8p5t1H4TkwY2oWo99rgaA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDjoet3rZ8p5t1H4TkwY2oWo99rgaA | -1 (1) | 0.0000 | 0.1132 | 0.3448 | 0.0000 | 0.3016 | 0.0433 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDjoet3rZ8p5t1H4TkwY2oWo99rgaA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2134657 |
| Current Blanace Percentile | Top 29.5 % |
| Maximum Balance (BTC) | 0.1132 |
| Maximum Balance Rank | 332567 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 520248 (04/28/2018 09:05) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 345335 |
| Account Age Rank | 2096632 |
| Account Age Percentile | Top 29.0 % |
| Deposits From External Accounts (BTC) | 0.3448 |
| Deposits From External Accounts Rank | 230939 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1020668 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.3016 |
| Withdrawls To External Accounts Rank | 132428 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0433 |
| Withdrawls To BitMEX Accounts Rank | 1647639 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.8 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99589 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908124 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52039 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927775 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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