3BMEXog9iwfSMLB36me4HTHekGJTCbsWr93BMEXog9iwfSMLB36me4HTHekGJTCbsWr9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXog9iwfSMLB36me4HTHekGJTCbsWr9 | -1 (1) | 0.0000 | 0.3431 | 0.8317 | 0.0196 | 0.8512 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXog9iwfSMLB36me4HTHekGJTCbsWr9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1574489 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 0.3431 |
| Maximum Balance Rank | 204071 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 508660 (02/11/2018 11:44) |
| Last Seen Block | 812519 (10/16/2023 23:10) |
| Account Age (Blocks) | 356923 |
| Account Age Rank | 1547899 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 0.8317 |
| Deposits From External Accounts Rank | 153623 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0196 |
| Deposits From BitMEX Accounts Rank | 558344 |
| Deposits From BitMEX Accounts Percentile | Top 7.7 % |
| Withdrawls To External Accounts (BTC) | 0.8512 |
| Withdrawls To External Accounts Rank | 81284 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6468184 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 97297 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189759 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46044 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467206 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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