3BMEXcrogFCvkwyLJ1VR1e1wcTK7oa9iAn3BMEXcrogFCvkwyLJ1VR1e1wcTK7oa9iAn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcrogFCvkwyLJ1VR1e1wcTK7oa9iAn | -1 (1) | 0.0000 | 0.5230 | 1.5400 | 0.0000 | 0.6491 | 0.8910 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcrogFCvkwyLJ1VR1e1wcTK7oa9iAn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2807536 |
| Current Blanace Percentile | Top 38.8 % |
| Maximum Balance (BTC) | 0.5230 |
| Maximum Balance Rank | 161003 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 536746 (08/14/2018 16:52) |
| Last Seen Block | 814391 (10/29/2023 15:19) |
| Account Age (Blocks) | 328837 |
| Account Age Rank | 2762525 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 1.5400 |
| Deposits From External Accounts Rank | 104613 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909623 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.6491 |
| Withdrawls To External Accounts Rank | 92773 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8910 |
| Withdrawls To BitMEX Accounts Rank | 342882 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84561 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895355 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51586 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485860 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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