3BMEXgKoo7XecfiaWVZda8r155YaevjvSv3BMEXgKoo7XecfiaWVZda8r155YaevjvSv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgKoo7XecfiaWVZda8r155YaevjvSv | -1 (1) | 0.0000 | 0.2060 | 0.6876 | 0.0000 | 0.2437 | 0.4439 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgKoo7XecfiaWVZda8r155YaevjvSv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2503182 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 0.2060 |
| Maximum Balance Rank | 258912 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 529055 (06/24/2018 17:34) |
| Last Seen Block | 812033 (10/13/2023 17:54) |
| Account Age (Blocks) | 339671 |
| Account Age Rank | 2461172 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 0.6876 |
| Deposits From External Accounts Rank | 168336 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965468 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.2437 |
| Withdrawls To External Accounts Rank | 144897 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4439 |
| Withdrawls To BitMEX Accounts Rank | 525708 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 166663 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966773 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98730 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840258 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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