3BMEXkgoszvQj8DCxCmDyv6EDMB9DHZfWN3BMEXkgoszvQj8DCxCmDyv6EDMB9DHZfWN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkgoszvQj8DCxCmDyv6EDMB9DHZfWN | -1 (1) | 0.0000 | 0.2254 | 0.8506 | 0.0000 | 0.7684 | 0.0822 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkgoszvQj8DCxCmDyv6EDMB9DHZfWN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1222940 |
| Current Blanace Percentile | Top 16.9 % |
| Maximum Balance (BTC) | 0.2254 |
| Maximum Balance Rank | 248700 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 501147 (12/26/2017 18:58) |
| Last Seen Block | 813919 (10/26/2023 11:45) |
| Account Age (Blocks) | 367579 |
| Account Age Rank | 1199785 |
| Account Age Percentile | Top 16.6 % |
| Deposits From External Accounts (BTC) | 0.8506 |
| Deposits From External Accounts Rank | 152012 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951224 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.7684 |
| Withdrawls To External Accounts Rank | 85517 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0822 |
| Withdrawls To BitMEX Accounts Rank | 1274199 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.6 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52373 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868867 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16594 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176331 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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