3BMEXfoMpVG2SWis9ugsKHJw1chmCnyEoN3BMEXfoMpVG2SWis9ugsKHJw1chmCnyEoN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfoMpVG2SWis9ugsKHJw1chmCnyEoN | -1 (1) | 0.0000 | 0.1819 | 0.6655 | 0.0000 | 0.2214 | 0.4440 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfoMpVG2SWis9ugsKHJw1chmCnyEoN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4998381 |
| Current Blanace Percentile | Top 69.0 % |
| Maximum Balance (BTC) | 0.1819 |
| Maximum Balance Rank | 277343 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 593609 (09/07/2019 02:00) |
| Last Seen Block | 811539 (10/10/2023 14:22) |
| Account Age (Blocks) | 275117 |
| Account Age Rank | 4974709 |
| Account Age Percentile | Top 68.7 % |
| Deposits From External Accounts (BTC) | 0.6655 |
| Deposits From External Accounts Rank | 170843 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967655 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.2214 |
| Withdrawls To External Accounts Rank | 149810 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4440 |
| Withdrawls To BitMEX Accounts Rank | 525629 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111182 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918506 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44685 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485327 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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