3BMEXoh9EDkpysDkT8RiLJhoJejcvNGaSp3BMEXoh9EDkpysDkT8RiLJhoJejcvNGaSp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoh9EDkpysDkT8RiLJhoJejcvNGaSp | -1 (1) | 0.0000 | 0.2182 | 0.3612 | 0.0000 | 0.0646 | 0.2966 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoh9EDkpysDkT8RiLJhoJejcvNGaSp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2090532 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 0.2182 |
| Maximum Balance Rank | 252277 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 519535 (04/23/2018 07:16) |
| Last Seen Block | 813404 (10/22/2023 23:25) |
| Account Age (Blocks) | 346048 |
| Account Age Rank | 2052399 |
| Account Age Percentile | Top 28.4 % |
| Deposits From External Accounts (BTC) | 0.3612 |
| Deposits From External Accounts Rank | 226575 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1016721 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0646 |
| Withdrawls To External Accounts Rank | 222142 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2966 |
| Withdrawls To BitMEX Accounts Rank | 653524 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 131 |
| Number of Deposits from External Accounts Rank | 28860 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848422 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 120745 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 842342 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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