3BMEXoGe7A8nj5aPMZD8Z6B78q3WwYq2S23BMEXoGe7A8nj5aPMZD8Z6B78q3WwYq2S2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoGe7A8nj5aPMZD8Z6B78q3WwYq2S2 | -1 (1) | 0.0000 | 0.2000 | 0.7131 | 0.0000 | 0.2289 | 0.4842 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoGe7A8nj5aPMZD8Z6B78q3WwYq2S2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4427959 |
| Current Blanace Percentile | Top 61.2 % |
| Maximum Balance (BTC) | 0.2000 |
| Maximum Balance Rank | 264796 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 579596 (06/07/2019 01:30) |
| Last Seen Block | 800355 (07/26/2023 13:13) |
| Account Age (Blocks) | 289130 |
| Account Age Rank | 4391792 |
| Account Age Percentile | Top 60.7 % |
| Deposits From External Accounts (BTC) | 0.7131 |
| Deposits From External Accounts Rank | 165169 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962688 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.2289 |
| Withdrawls To External Accounts Rank | 148145 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4842 |
| Withdrawls To BitMEX Accounts Rank | 502495 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 197455 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 993962 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 131103 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 845314 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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