3BMEXoHa7dqjCmvGoqAUovVhHuu3FyYJqt3BMEXoHa7dqjCmvGoqAUovVhHuu3FyYJqt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoHa7dqjCmvGoqAUovVhHuu3FyYJqt | -1 (1) | 0.0000 | 0.2685 | 0.5854 | 0.0000 | 0.0943 | 0.4910 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoHa7dqjCmvGoqAUovVhHuu3FyYJqt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1651800 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 0.2685 |
| Maximum Balance Rank | 229662 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 510592 (02/23/2018 21:21) |
| Last Seen Block | 814389 (10/29/2023 15:06) |
| Account Age (Blocks) | 343765 |
| Account Age Rank | 1623308 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 0.5854 |
| Deposits From External Accounts Rank | 181362 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971584 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0943 |
| Withdrawls To External Accounts Rank | 203116 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4910 |
| Withdrawls To BitMEX Accounts Rank | 498266 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138734 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937068 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145824 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631793 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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