3BMEXoVNSV7hDr3J8gFhM5LCA9V7NfyE8C3BMEXoVNSV7hDr3J8gFhM5LCA9V7NfyE8C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoVNSV7hDr3J8gFhM5LCA9V7NfyE8C | -1 (1) | 0.0000 | 0.2338 | 1.7022 | 0.1224 | 1.5728 | 0.2518 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoVNSV7hDr3J8gFhM5LCA9V7NfyE8C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6049704 |
| Current Blanace Percentile | Top 83.6 % |
| Maximum Balance (BTC) | 0.2338 |
| Maximum Balance Rank | 245022 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 637350 (07/02/2020 13:20) |
| Last Seen Block | 813211 (10/21/2023 16:51) |
| Account Age (Blocks) | 231376 |
| Account Age Rank | 6085024 |
| Account Age Percentile | Top 84.0 % |
| Deposits From External Accounts (BTC) | 1.7022 |
| Deposits From External Accounts Rank | 98648 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1224 |
| Deposits From BitMEX Accounts Rank | 325439 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 1.5728 |
| Withdrawls To External Accounts Rank | 56097 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2518 |
| Withdrawls To BitMEX Accounts Rank | 706402 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.8 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57323 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30287 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 84 |
| Number of Withdrawls to External Accounts Rank | 4126 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617227 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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