3BMEXo2tBhW2iWKi6p72VafJB1auh4wz993BMEXo2tBhW2iWKi6p72VafJB1auh4wz99| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXo2tBhW2iWKi6p72VafJB1auh4wz99 | -1 (1) | 0.0000 | 0.7351 | 1.2307 | 0.0000 | 1.0369 | 0.1938 |
| Statistic | Value |
|---|---|
| Address | 3BMEXo2tBhW2iWKi6p72VafJB1auh4wz99 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1872634 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.7351 |
| Maximum Balance Rank | 133890 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 514643 (03/22/2018 08:51) |
| Last Seen Block | 803893 (08/19/2023 13:16) |
| Account Age (Blocks) | 350940 |
| Account Age Rank | 1837251 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 1.2307 |
| Deposits From External Accounts Rank | 119420 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922296 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.0369 |
| Withdrawls To External Accounts Rank | 71069 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1938 |
| Withdrawls To BitMEX Accounts Rank | 824922 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85056 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895782 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47442 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181434 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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