3BMEXDohpMGScmv6KmuNxzMQ5kbpDCFE8W3BMEXDohpMGScmv6KmuNxzMQ5kbpDCFE8W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDohpMGScmv6KmuNxzMQ5kbpDCFE8W | -1 (1) | 0.0000 | 0.2910 | 1.6265 | 0.0139 | 0.7441 | 0.8963 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDohpMGScmv6KmuNxzMQ5kbpDCFE8W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1556679 |
| Current Blanace Percentile | Top 21.5 % |
| Maximum Balance (BTC) | 0.2910 |
| Maximum Balance Rank | 222005 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 508244 (02/08/2018 11:57) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 360482 |
| Account Age Rank | 1530626 |
| Account Age Percentile | Top 21.1 % |
| Deposits From External Accounts (BTC) | 1.6265 |
| Deposits From External Accounts Rank | 101366 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0139 |
| Deposits From BitMEX Accounts Rank | 590535 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 0.7441 |
| Withdrawls To External Accounts Rank | 86888 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8963 |
| Withdrawls To BitMEX Accounts Rank | 341755 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47709 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185571 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15647 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317832 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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