3BMEXhoMpKJysWQadxrg4HNk28VoMK3ewa3BMEXhoMpKJysWQadxrg4HNk28VoMK3ewa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhoMpKJysWQadxrg4HNk28VoMK3ewa | -1 (1) | 0.0000 | 0.3714 | 1.5817 | 0.0000 | 0.4124 | 1.1693 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhoMpKJysWQadxrg4HNk28VoMK3ewa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4056960 |
| Current Blanace Percentile | Top 56.0 % |
| Maximum Balance (BTC) | 0.3714 |
| Maximum Balance Rank | 196786 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 572415 (04/20/2019 03:52) |
| Last Seen Block | 794342 (06/14/2023 17:56) |
| Account Age (Blocks) | 296311 |
| Account Age Rank | 4024430 |
| Account Age Percentile | Top 55.6 % |
| Deposits From External Accounts (BTC) | 1.5817 |
| Deposits From External Accounts Rank | 103062 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908841 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.4124 |
| Withdrawls To External Accounts Rank | 115960 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1693 |
| Withdrawls To BitMEX Accounts Rank | 260545 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86468 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897503 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35696 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194560 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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