3BMEXoEGsCH9kPUUoaHjjrFwWvPYykC6vc3BMEXoEGsCH9kPUUoaHjjrFwWvPYykC6vc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoEGsCH9kPUUoaHjjrFwWvPYykC6vc | -1 (1) | 0.0000 | 0.7118 | 1.2814 | 0.0000 | 0.3050 | 0.9764 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoEGsCH9kPUUoaHjjrFwWvPYykC6vc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1526178 |
| Current Blanace Percentile | Top 21.1 % |
| Maximum Balance (BTC) | 0.7118 |
| Maximum Balance Rank | 135878 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 507805 (02/05/2018 16:06) |
| Last Seen Block | 782759 (03/27/2023 13:23) |
| Account Age (Blocks) | 346552 |
| Account Age Rank | 1501005 |
| Account Age Percentile | Top 20.8 % |
| Deposits From External Accounts (BTC) | 1.2814 |
| Deposits From External Accounts Rank | 116686 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915150 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.3050 |
| Withdrawls To External Accounts Rank | 131290 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9764 |
| Withdrawls To BitMEX Accounts Rank | 322812 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 197 |
| Number of Deposits from External Accounts Rank | 19302 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835503 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92181 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488604 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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