3BMEXoZ7VTXzMVn37F1RpP5rYD62HVqPBj3BMEXoZ7VTXzMVn37F1RpP5rYD62HVqPBj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoZ7VTXzMVn37F1RpP5rYD62HVqPBj | -1 (1) | 0.0000 | 0.1533 | 0.8409 | 0.0000 | 0.6334 | 0.2075 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoZ7VTXzMVn37F1RpP5rYD62HVqPBj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2542741 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 0.1533 |
| Maximum Balance Rank | 295848 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 530207 (07/02/2018 15:25) |
| Last Seen Block | 806206 (09/04/2023 13:28) |
| Account Age (Blocks) | 335376 |
| Account Age Rank | 2500318 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 0.8409 |
| Deposits From External Accounts Rank | 152812 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951393 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.6334 |
| Withdrawls To External Accounts Rank | 93692 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2075 |
| Withdrawls To BitMEX Accounts Rank | 781225 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 44174 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861555 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 8104 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481760 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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