3BMEXogvLjp6JN1Am8ScQ8cvws6oVinjv53BMEXogvLjp6JN1Am8ScQ8cvws6oVinjv5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXogvLjp6JN1Am8ScQ8cvws6oVinjv5 | -1 (1) | 0.0000 | 0.0687 | 0.2583 | 0.0000 | 0.2431 | 0.0151 |
| Statistic | Value |
|---|---|
| Address | 3BMEXogvLjp6JN1Am8ScQ8cvws6oVinjv5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 265394 |
| Current Blanace Percentile | Top 3.7 % |
| Maximum Balance (BTC) | 0.0687 |
| Maximum Balance Rank | 398299 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 480451 (08/14/2017 03:46) |
| Last Seen Block | 805584 (08/31/2023 13:14) |
| Account Age (Blocks) | 388275 |
| Account Age Rank | 257973 |
| Account Age Percentile | Top 3.6 % |
| Deposits From External Accounts (BTC) | 0.2583 |
| Deposits From External Accounts Rank | 258836 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1046486 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2431 |
| Withdrawls To External Accounts Rank | 145001 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0151 |
| Withdrawls To BitMEX Accounts Rank | 2349915 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.5 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 58296 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873867 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16646 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618375 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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