3BMEXoKhjMX28Z4b77s3ADmVBZSrksi3Bv3BMEXoKhjMX28Z4b77s3ADmVBZSrksi3Bv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoKhjMX28Z4b77s3ADmVBZSrksi3Bv | -1 (1) | 0.0000 | 0.6668 | 0.7668 | 0.0000 | 0.7668 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoKhjMX28Z4b77s3ADmVBZSrksi3Bv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1699716 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 0.6668 |
| Maximum Balance Rank | 141074 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 511654 (03/02/2018 15:55) |
| Last Seen Block | 813003 (10/20/2023 07:14) |
| Account Age (Blocks) | 357072 |
| Account Age Rank | 1669563 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 0.7668 |
| Deposits From External Accounts Rank | 159757 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957966 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.7668 |
| Withdrawls To External Accounts Rank | 85589 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469629 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 187 |
| Number of Deposits from External Accounts Rank | 21491 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842776 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141605 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6474449 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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