3BMEXod2EuqVFkVJy2sSC5SnWMFNu9atFm3BMEXod2EuqVFkVJy2sSC5SnWMFNu9atFm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXod2EuqVFkVJy2sSC5SnWMFNu9atFm | -1 (1) | 0.0000 | 0.2760 | 1.6887 | 0.0000 | 1.6002 | 0.0885 |
| Statistic | Value |
|---|---|
| Address | 3BMEXod2EuqVFkVJy2sSC5SnWMFNu9atFm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2623960 |
| Current Blanace Percentile | Top 36.2 % |
| Maximum Balance (BTC) | 0.2760 |
| Maximum Balance Rank | 227050 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 532542 (07/19/2018 00:20) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 333041 |
| Account Age Rank | 2581501 |
| Account Age Percentile | Top 35.7 % |
| Deposits From External Accounts (BTC) | 1.6887 |
| Deposits From External Accounts Rank | 99176 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904990 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.6002 |
| Withdrawls To External Accounts Rank | 55575 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0885 |
| Withdrawls To BitMEX Accounts Rank | 1239048 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.1 % |
| Number of Deposits from External Accounts | 108 |
| Number of Deposits from External Accounts Rank | 33959 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852749 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 84 |
| Number of Withdrawls to External Accounts Rank | 4177 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175434 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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