3BMEXegomNsJGrRV2DoyBst9VSCnKmakwk3BMEXegomNsJGrRV2DoyBst9VSCnKmakwk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXegomNsJGrRV2DoyBst9VSCnKmakwk | -1 (1) | 0.0000 | 1.1383 | 7.3368 | 0.1707 | 6.0854 | 1.4221 |
| Statistic | Value |
|---|---|
| Address | 3BMEXegomNsJGrRV2DoyBst9VSCnKmakwk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2212177 |
| Current Blanace Percentile | Top 30.6 % |
| Maximum Balance (BTC) | 1.1383 |
| Maximum Balance Rank | 95339 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 524899 (05/29/2018 02:46) |
| Last Seen Block | 813937 (10/26/2023 13:58) |
| Account Age (Blocks) | 343827 |
| Account Age Rank | 2310228 |
| Account Age Percentile | Top 31.9 % |
| Deposits From External Accounts (BTC) | 7.3368 |
| Deposits From External Accounts Rank | 33950 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1707 |
| Deposits From BitMEX Accounts Rank | 289301 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 6.0854 |
| Withdrawls To External Accounts Rank | 23472 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4221 |
| Withdrawls To BitMEX Accounts Rank | 230129 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 2069 |
| Number of Deposits from External Accounts Rank | 229 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63213 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 64 |
| Number of Withdrawls to External Accounts Rank | 6280 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264898 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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