3BMEXoP2k586ydBkaJmEfae8XAXWU4puph3BMEXoP2k586ydBkaJmEfae8XAXWU4puph| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoP2k586ydBkaJmEfae8XAXWU4puph | -1 (1) | 0.0000 | 0.1997 | 0.5903 | 0.0000 | 0.5681 | 0.0221 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoP2k586ydBkaJmEfae8XAXWU4puph |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1539441 |
| Current Blanace Percentile | Top 21.3 % |
| Maximum Balance (BTC) | 0.1997 |
| Maximum Balance Rank | 266374 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 507916 (02/06/2018 06:37) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 346441 |
| Account Age Rank | 1513957 |
| Account Age Percentile | Top 20.9 % |
| Deposits From External Accounts (BTC) | 0.5903 |
| Deposits From External Accounts Rank | 180693 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971004 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5681 |
| Withdrawls To External Accounts Rank | 98847 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0221 |
| Withdrawls To BitMEX Accounts Rank | 2076137 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.7 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99721 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903461 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94629 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937955 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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