3BMEXoJrkJsEAJMrG7SP6krMtY5ogkWvGr3BMEXoJrkJsEAJMrG7SP6krMtY5ogkWvGr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoJrkJsEAJMrG7SP6krMtY5ogkWvGr | -1 (1) | 0.0000 | 0.0659 | 0.0972 | 0.0000 | 0.0668 | 0.0304 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoJrkJsEAJMrG7SP6krMtY5ogkWvGr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3032509 |
| Current Blanace Percentile | Top 41.9 % |
| Maximum Balance (BTC) | 0.0659 |
| Maximum Balance Rank | 402207 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 541827 (09/17/2018 18:19) |
| Last Seen Block | 813078 (10/20/2023 17:02) |
| Account Age (Blocks) | 326899 |
| Account Age Rank | 2987044 |
| Account Age Percentile | Top 41.3 % |
| Deposits From External Accounts (BTC) | 0.0972 |
| Deposits From External Accounts Rank | 367970 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1147182 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0668 |
| Withdrawls To External Accounts Rank | 220655 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0304 |
| Withdrawls To BitMEX Accounts Rank | 1860020 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 203714 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 999629 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 131661 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1952358 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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