3BMEXodGj4nwyeLxPgHwRZVaJ7kD1U7eMw3BMEXodGj4nwyeLxPgHwRZVaJ7kD1U7eMw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXodGj4nwyeLxPgHwRZVaJ7kD1U7eMw | -1 (1) | 0.0000 | 0.2675 | 0.4177 | 0.0000 | 0.4150 | 0.0027 |
| Statistic | Value |
|---|---|
| Address | 3BMEXodGj4nwyeLxPgHwRZVaJ7kD1U7eMw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 65374 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 0.2675 |
| Maximum Balance Rank | 230147 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 454417 (02/24/2017 03:54) |
| Last Seen Block | 810914 (10/06/2023 14:10) |
| Account Age (Blocks) | 414309 |
| Account Age Rank | 60722 |
| Account Age Percentile | Top 0.8 % |
| Deposits From External Accounts (BTC) | 0.4177 |
| Deposits From External Accounts Rank | 213209 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1005256 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.4150 |
| Withdrawls To External Accounts Rank | 115673 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0027 |
| Withdrawls To BitMEX Accounts Rank | 3619931 |
| Withdrawls To BitMEX Accounts Percentile | Top 50.0 % |
| Number of Deposits from External Accounts | 198 |
| Number of Deposits from External Accounts Rank | 19221 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840745 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15752 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922976 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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