3BMEXKo6gZh8kjAQ7iyiYFPwL74jX2NPMc3BMEXKo6gZh8kjAQ7iyiYFPwL74jX2NPMc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKo6gZh8kjAQ7iyiYFPwL74jX2NPMc | -1 (1) | 0.0000 | 0.2433 | 0.6096 | 0.0000 | 0.5854 | 0.0242 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKo6gZh8kjAQ7iyiYFPwL74jX2NPMc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1910293 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 0.2433 |
| Maximum Balance Rank | 240984 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 515453 (03/27/2018 22:43) |
| Last Seen Block | 813937 (10/26/2023 13:58) |
| Account Age (Blocks) | 353273 |
| Account Age Rank | 1873990 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 0.6096 |
| Deposits From External Accounts Rank | 177631 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 973594 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5854 |
| Withdrawls To External Accounts Rank | 97664 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0242 |
| Withdrawls To BitMEX Accounts Rank | 2019976 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.9 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105681 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913842 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52230 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927894 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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