3BMEXLoqUFW5cGouzokBx4uQb9aZ9Bfao43BMEXLoqUFW5cGouzokBx4uQb9aZ9Bfao4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLoqUFW5cGouzokBx4uQb9aZ9Bfao4 | -1 (1) | 0.0000 | 0.2189 | 1.0898 | 0.0000 | 0.6962 | 0.3935 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLoqUFW5cGouzokBx4uQb9aZ9Bfao4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3070869 |
| Current Blanace Percentile | Top 42.4 % |
| Maximum Balance (BTC) | 0.2189 |
| Maximum Balance Rank | 251993 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 542743 (09/23/2018 20:29) |
| Last Seen Block | 801931 (08/06/2023 13:07) |
| Account Age (Blocks) | 325983 |
| Account Age Rank | 3025827 |
| Account Age Percentile | Top 41.8 % |
| Deposits From External Accounts (BTC) | 1.0898 |
| Deposits From External Accounts Rank | 128518 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 930693 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.6962 |
| Withdrawls To External Accounts Rank | 89989 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3935 |
| Withdrawls To BitMEX Accounts Rank | 562174 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 185 |
| Number of Deposits from External Accounts Rank | 21726 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842985 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 62 |
| Number of Withdrawls to External Accounts Rank | 6660 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386537 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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