3BMEXN4GRokaXxha8fTeXpELBgTFH89pe73BMEXN4GRokaXxha8fTeXpELBgTFH89pe7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN4GRokaXxha8fTeXpELBgTFH89pe7 | -1 (1) | 0.0000 | 0.5558 | 2.3695 | 0.2000 | 2.3552 | 0.2143 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN4GRokaXxha8fTeXpELBgTFH89pe7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2571321 |
| Current Blanace Percentile | Top 35.5 % |
| Maximum Balance (BTC) | 0.5558 |
| Maximum Balance Rank | 155904 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 531126 (07/09/2018 03:01) |
| Last Seen Block | 814816 (11/01/2023 09:55) |
| Account Age (Blocks) | 337600 |
| Account Age Rank | 2528891 |
| Account Age Percentile | Top 34.9 % |
| Deposits From External Accounts (BTC) | 2.3695 |
| Deposits From External Accounts Rank | 78853 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.2000 |
| Deposits From BitMEX Accounts Rank | 267505 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 2.3552 |
| Withdrawls To External Accounts Rank | 43738 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2143 |
| Withdrawls To BitMEX Accounts Rank | 768974 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47386 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96638 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 8988 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825859 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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