3BMEXoB8ce2Fr5o8et6qdp9nXKW2b22vcZ3BMEXoB8ce2Fr5o8et6qdp9nXKW2b22vcZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoB8ce2Fr5o8et6qdp9nXKW2b22vcZ | -1 (1) | 0.0000 | 0.3127 | 1.5086 | 0.0000 | 0.8809 | 0.6278 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoB8ce2Fr5o8et6qdp9nXKW2b22vcZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6128998 |
| Current Blanace Percentile | Top 84.7 % |
| Maximum Balance (BTC) | 0.3127 |
| Maximum Balance Rank | 212451 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 641051 (07/27/2020 16:18) |
| Last Seen Block | 779595 (03/06/2023 14:19) |
| Account Age (Blocks) | 224532 |
| Account Age Rank | 6132145 |
| Account Age Percentile | Top 84.7 % |
| Deposits From External Accounts (BTC) | 1.5086 |
| Deposits From External Accounts Rank | 105923 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910731 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.8809 |
| Withdrawls To External Accounts Rank | 79955 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6278 |
| Withdrawls To BitMEX Accounts Rank | 418193 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91056 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900871 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17554 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317998 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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