3BMEXoKDeoUJFugDh5GZErYi7CnWgaAThj3BMEXoKDeoUJFugDh5GZErYi7CnWgaAThj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoKDeoUJFugDh5GZErYi7CnWgaAThj | -1 (1) | 0.0000 | 0.2613 | 0.3792 | 0.0000 | 0.1072 | 0.2720 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoKDeoUJFugDh5GZErYi7CnWgaAThj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3573615 |
| Current Blanace Percentile | Top 49.4 % |
| Maximum Balance (BTC) | 0.2613 |
| Maximum Balance Rank | 232294 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 555824 (12/28/2018 00:50) |
| Last Seen Block | 751236 (08/26/2022 13:06) |
| Account Age (Blocks) | 309759 |
| Account Age Rank | 3536612 |
| Account Age Percentile | Top 48.9 % |
| Deposits From External Accounts (BTC) | 0.3792 |
| Deposits From External Accounts Rank | 222458 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1013006 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1072 |
| Withdrawls To External Accounts Rank | 191206 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2720 |
| Withdrawls To BitMEX Accounts Rank | 680775 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 176379 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 974788 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 129119 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 844787 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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