3BMEXhokQL8B6u2BZQVn3msEwdC3rrBHtH3BMEXhokQL8B6u2BZQVn3msEwdC3rrBHtH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhokQL8B6u2BZQVn3msEwdC3rrBHtH | -1 (1) | 0.0000 | 0.6136 | 1.2349 | 0.0074 | 1.0177 | 0.2247 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhokQL8B6u2BZQVn3msEwdC3rrBHtH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3829141 |
| Current Blanace Percentile | Top 52.9 % |
| Maximum Balance (BTC) | 0.6136 |
| Maximum Balance Rank | 147210 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 565123 (03/01/2019 02:02) |
| Last Seen Block | 811069 (10/07/2023 13:16) |
| Account Age (Blocks) | 303603 |
| Account Age Rank | 3796024 |
| Account Age Percentile | Top 52.4 % |
| Deposits From External Accounts (BTC) | 1.2349 |
| Deposits From External Accounts Rank | 119187 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0074 |
| Deposits From BitMEX Accounts Rank | 650869 |
| Deposits From BitMEX Accounts Percentile | Top 9.0 % |
| Withdrawls To External Accounts (BTC) | 1.0177 |
| Withdrawls To External Accounts Rank | 71885 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2247 |
| Withdrawls To BitMEX Accounts Rank | 752125 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57342 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186376 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15656 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922963 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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