3BMEXktpmo3gkVMv7kY5Zr9DbDvCezVdHB3BMEXktpmo3gkVMv7kY5Zr9DbDvCezVdHB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXktpmo3gkVMv7kY5Zr9DbDvCezVdHB | -1 (1) | 0.0000 | 0.3340 | 1.1572 | 0.0000 | 0.2821 | 0.8751 |
| Statistic | Value |
|---|---|
| Address | 3BMEXktpmo3gkVMv7kY5Zr9DbDvCezVdHB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3721583 |
| Current Blanace Percentile | Top 51.4 % |
| Maximum Balance (BTC) | 0.3340 |
| Maximum Balance Rank | 206401 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 560975 (01/31/2019 22:27) |
| Last Seen Block | 810019 (09/30/2023 13:17) |
| Account Age (Blocks) | 307751 |
| Account Age Rank | 3686688 |
| Account Age Percentile | Top 50.9 % |
| Deposits From External Accounts (BTC) | 1.1572 |
| Deposits From External Accounts Rank | 123838 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926641 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.2821 |
| Withdrawls To External Accounts Rank | 136833 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8751 |
| Withdrawls To BitMEX Accounts Rank | 346433 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144106 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947077 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77618 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487995 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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