3BMEXecgotDxwnwbJwfhkkWkYj1o7yzuVP3BMEXecgotDxwnwbJwfhkkWkYj1o7yzuVP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXecgotDxwnwbJwfhkkWkYj1o7yzuVP | -1 (1) | 0.0000 | 0.2973 | 1.4311 | 0.0000 | 0.7414 | 0.6896 |
| Statistic | Value |
|---|---|
| Address | 3BMEXecgotDxwnwbJwfhkkWkYj1o7yzuVP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2577327 |
| Current Blanace Percentile | Top 35.6 % |
| Maximum Balance (BTC) | 0.2973 |
| Maximum Balance Rank | 220202 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 531315 (07/10/2018 10:17) |
| Last Seen Block | 814693 (10/31/2023 13:40) |
| Account Age (Blocks) | 337411 |
| Account Age Rank | 2534812 |
| Account Age Percentile | Top 35.0 % |
| Deposits From External Accounts (BTC) | 1.4311 |
| Deposits From External Accounts Rank | 109668 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914477 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.7414 |
| Withdrawls To External Accounts Rank | 87050 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6896 |
| Withdrawls To BitMEX Accounts Rank | 398039 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57195 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872943 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13195 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193733 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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