3BMEXmoRfygQwbdcuV1thmfi3aLjt2kQm73BMEXmoRfygQwbdcuV1thmfi3aLjt2kQm7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmoRfygQwbdcuV1thmfi3aLjt2kQm7 | -1 (1) | 0.0000 | 0.2036 | 0.6085 | 0.0000 | 0.5469 | 0.0616 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmoRfygQwbdcuV1thmfi3aLjt2kQm7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1513713 |
| Current Blanace Percentile | Top 20.9 % |
| Maximum Balance (BTC) | 0.2036 |
| Maximum Balance Rank | 260248 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 507663 (02/04/2018 22:26) |
| Last Seen Block | 827448 (01/26/2024 09:50) |
| Account Age (Blocks) | 357920 |
| Account Age Rank | 1488625 |
| Account Age Percentile | Top 20.6 % |
| Deposits From External Accounts (BTC) | 0.6085 |
| Deposits From External Accounts Rank | 177808 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 973226 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5469 |
| Withdrawls To External Accounts Rank | 100688 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0616 |
| Withdrawls To BitMEX Accounts Rank | 1423356 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.7 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63392 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877605 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27369 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177732 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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