3BMEXnPxnQoRocow1sjS8CnvbAdaHgq5pQ3BMEXnPxnQoRocow1sjS8CnvbAdaHgq5pQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnPxnQoRocow1sjS8CnvbAdaHgq5pQ | -1 (1) | 0.0000 | 0.3284 | 0.5466 | 0.0000 | 0.5466 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnPxnQoRocow1sjS8CnvbAdaHgq5pQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3504425 |
| Current Blanace Percentile | Top 48.4 % |
| Maximum Balance (BTC) | 0.3284 |
| Maximum Balance Rank | 208097 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 554166 (12/17/2018 08:59) |
| Last Seen Block | 810161 (10/01/2023 13:31) |
| Account Age (Blocks) | 314560 |
| Account Age Rank | 3466634 |
| Account Age Percentile | Top 47.9 % |
| Deposits From External Accounts (BTC) | 0.5466 |
| Deposits From External Accounts Rank | 186997 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981870 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.5466 |
| Withdrawls To External Accounts Rank | 100734 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6470386 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125963 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931367 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108628 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6472082 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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