3BMEXoG9P1LStEYQqEjHcyTNNPwadk93ZR3BMEXoG9P1LStEYQqEjHcyTNNPwadk93ZR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoG9P1LStEYQqEjHcyTNNPwadk93ZR | -1 (1) | 0.0000 | 0.2633 | 0.4020 | 0.0000 | 0.3386 | 0.0634 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoG9P1LStEYQqEjHcyTNNPwadk93ZR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 906211 |
| Current Blanace Percentile | Top 12.5 % |
| Maximum Balance (BTC) | 0.2633 |
| Maximum Balance Rank | 231646 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 497435 (12/03/2017 22:28) |
| Last Seen Block | 814817 (11/01/2023 09:59) |
| Account Age (Blocks) | 371291 |
| Account Age Rank | 886474 |
| Account Age Percentile | Top 12.2 % |
| Deposits From External Accounts (BTC) | 0.4020 |
| Deposits From External Accounts Rank | 216436 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1008109 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3386 |
| Withdrawls To External Accounts Rank | 126289 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0634 |
| Withdrawls To BitMEX Accounts Rank | 1409159 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.5 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116064 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922714 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84830 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190218 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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