3BMEXocsbhVfFKk5L19AyKtXjypuzigfwT3BMEXocsbhVfFKk5L19AyKtXjypuzigfwT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXocsbhVfFKk5L19AyKtXjypuzigfwT | -1 (1) | 0.0000 | 0.1323 | 0.8979 | 0.0000 | 0.4953 | 0.4026 |
| Statistic | Value |
|---|---|
| Address | 3BMEXocsbhVfFKk5L19AyKtXjypuzigfwT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2653663 |
| Current Blanace Percentile | Top 36.7 % |
| Maximum Balance (BTC) | 0.1323 |
| Maximum Balance Rank | 313699 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 533409 (07/24/2018 08:52) |
| Last Seen Block | 827552 (01/27/2024 00:47) |
| Account Age (Blocks) | 320948 |
| Account Age Rank | 2610820 |
| Account Age Percentile | Top 36.1 % |
| Deposits From External Accounts (BTC) | 0.8979 |
| Deposits From External Accounts Rank | 148161 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942618 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.4953 |
| Withdrawls To External Accounts Rank | 107190 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4026 |
| Withdrawls To BitMEX Accounts Rank | 550817 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72166 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880155 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21083 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318231 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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