3BMEXKjYoHEmkxvgMe33MSmXXh4y9AW6vT3BMEXKjYoHEmkxvgMe33MSmXXh4y9AW6vT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKjYoHEmkxvgMe33MSmXXh4y9AW6vT | -1 (1) | 0.0000 | 0.2336 | 1.1323 | 0.0000 | 0.9520 | 0.1803 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKjYoHEmkxvgMe33MSmXXh4y9AW6vT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1673103 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 0.2336 |
| Maximum Balance Rank | 245056 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 511078 (02/27/2018 01:22) |
| Last Seen Block | 798270 (07/11/2023 13:14) |
| Account Age (Blocks) | 357648 |
| Account Age Rank | 1643554 |
| Account Age Percentile | Top 22.7 % |
| Deposits From External Accounts (BTC) | 1.1323 |
| Deposits From External Accounts Rank | 125392 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927937 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.9520 |
| Withdrawls To External Accounts Rank | 76843 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1803 |
| Withdrawls To BitMEX Accounts Rank | 851875 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 192 |
| Number of Deposits from External Accounts Rank | 20472 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841865 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 79 |
| Number of Withdrawls to External Accounts Rank | 4582 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317093 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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