3BMEXoJFjrqvkG8x1aoJS9srZ88EDk1sgK3BMEXoJFjrqvkG8x1aoJS9srZ88EDk1sgK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoJFjrqvkG8x1aoJS9srZ88EDk1sgK | -1 (1) | 0.0000 | 0.0507 | 0.0733 | 0.0000 | 0.0478 | 0.0254 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoJFjrqvkG8x1aoJS9srZ88EDk1sgK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1749333 |
| Current Blanace Percentile | Top 24.2 % |
| Maximum Balance (BTC) | 0.0507 |
| Maximum Balance Rank | 428908 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 512653 (03/08/2018 23:36) |
| Last Seen Block | 813499 (10/23/2023 13:12) |
| Account Age (Blocks) | 352930 |
| Account Age Rank | 1717803 |
| Account Age Percentile | Top 23.7 % |
| Deposits From External Accounts (BTC) | 0.0733 |
| Deposits From External Accounts Rank | 392931 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1169921 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0478 |
| Withdrawls To External Accounts Rank | 239517 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0254 |
| Withdrawls To BitMEX Accounts Rank | 1982867 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 276273 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1064489 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 190591 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1980121 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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