3BMEXoEqW5DnbcTMMoTbpGiNLPx1vFXooY3BMEXoEqW5DnbcTMMoTbpGiNLPx1vFXooY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoEqW5DnbcTMMoTbpGiNLPx1vFXooY | -1 (1) | 0.0000 | 0.3464 | 0.9544 | 0.0000 | 0.8011 | 0.1533 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoEqW5DnbcTMMoTbpGiNLPx1vFXooY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1772870 |
| Current Blanace Percentile | Top 24.5 % |
| Maximum Balance (BTC) | 0.3464 |
| Maximum Balance Rank | 203165 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 512963 (03/11/2018 04:29) |
| Last Seen Block | 811859 (10/12/2023 13:27) |
| Account Age (Blocks) | 341394 |
| Account Age Rank | 1740319 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 0.9544 |
| Deposits From External Accounts Rank | 143517 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 938608 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.8011 |
| Withdrawls To External Accounts Rank | 83806 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1533 |
| Withdrawls To BitMEX Accounts Rank | 915041 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91598 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896555 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33502 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924564 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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