3BMEXeoX7QTmyGFrCjiaLFsigKjnMTPsMn3BMEXeoX7QTmyGFrCjiaLFsigKjnMTPsMn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeoX7QTmyGFrCjiaLFsigKjnMTPsMn | -1 (1) | 0.0000 | 0.2782 | 0.3758 | 0.0000 | 0.3745 | 0.0014 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeoX7QTmyGFrCjiaLFsigKjnMTPsMn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3000875 |
| Current Blanace Percentile | Top 41.4 % |
| Maximum Balance (BTC) | 0.2782 |
| Maximum Balance Rank | 226334 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 541067 (09/12/2018 09:17) |
| Last Seen Block | 806600 (09/07/2023 13:12) |
| Account Age (Blocks) | 327659 |
| Account Age Rank | 2955236 |
| Account Age Percentile | Top 40.8 % |
| Deposits From External Accounts (BTC) | 0.3758 |
| Deposits From External Accounts Rank | 223244 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1014245 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3745 |
| Withdrawls To External Accounts Rank | 121245 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0014 |
| Withdrawls To BitMEX Accounts Rank | 4014141 |
| Withdrawls To BitMEX Accounts Percentile | Top 55.4 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 71410 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884859 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61205 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929510 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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