3BMEXofD6gqNPmpJnyS961s6pkSjCeGL3m3BMEXofD6gqNPmpJnyS961s6pkSjCeGL3m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXofD6gqNPmpJnyS961s6pkSjCeGL3m | -1 (1) | 0.0000 | 0.0740 | 0.6624 | 0.0000 | 0.6032 | 0.0592 |
| Statistic | Value |
|---|---|
| Address | 3BMEXofD6gqNPmpJnyS961s6pkSjCeGL3m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1823234 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 0.0740 |
| Maximum Balance Rank | 390279 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 513711 (03/16/2018 01:14) |
| Last Seen Block | 797784 (07/08/2023 13:12) |
| Account Age (Blocks) | 355015 |
| Account Age Rank | 1789339 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 0.6624 |
| Deposits From External Accounts Rank | 171147 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967928 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.6032 |
| Withdrawls To External Accounts Rank | 95914 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0592 |
| Withdrawls To BitMEX Accounts Rank | 1448350 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.0 % |
| Number of Deposits from External Accounts | 135 |
| Number of Deposits from External Accounts Rank | 28311 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848513 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 88 |
| Number of Withdrawls to External Accounts Rank | 3867 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617213 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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