3BMEXo8jX2JkYEzoMjEco7e2GVtJRfPtvf3BMEXo8jX2JkYEzoMjEco7e2GVtJRfPtvf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXo8jX2JkYEzoMjEco7e2GVtJRfPtvf | -1 (1) | 0.0000 | 1.6216 | 35.1356 | 0.0000 | 22.2819 | 12.8538 |
| Statistic | Value |
|---|---|
| Address | 3BMEXo8jX2JkYEzoMjEco7e2GVtJRfPtvf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2322917 |
| Current Blanace Percentile | Top 32.1 % |
| Maximum Balance (BTC) | 1.6216 |
| Maximum Balance Rank | 74732 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 524114 (05/24/2018 05:14) |
| Last Seen Block | 799082 (07/17/2023 13:21) |
| Account Age (Blocks) | 344612 |
| Account Age Rank | 2283108 |
| Account Age Percentile | Top 31.5 % |
| Deposits From External Accounts (BTC) | 35.1356 |
| Deposits From External Accounts Rank | 8950 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831597 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 22.2819 |
| Withdrawls To External Accounts Rank | 9613 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.8538 |
| Withdrawls To BitMEX Accounts Rank | 33668 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 737 |
| Number of Deposits from External Accounts Rank | 2166 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826234 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 516 |
| Number of Withdrawls to External Accounts Rank | 99 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 76 |
| Number of Withdrawls to BitMEX Accounts Rank | 13499 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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