3BMEXokJNBFdHqwLNbiQU6NgczkE6w8jYM3BMEXokJNBFdHqwLNbiQU6NgczkE6w8jYM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXokJNBFdHqwLNbiQU6NgczkE6w8jYM | -1 (1) | 0.0000 | 0.5575 | 0.7898 | 0.0000 | 0.7666 | 0.0232 |
| Statistic | Value |
|---|---|
| Address | 3BMEXokJNBFdHqwLNbiQU6NgczkE6w8jYM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 745914 |
| Current Blanace Percentile | Top 10.3 % |
| Maximum Balance (BTC) | 0.5575 |
| Maximum Balance Rank | 155704 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 494697 (11/17/2017 01:18) |
| Last Seen Block | 813584 (10/24/2023 03:52) |
| Account Age (Blocks) | 374029 |
| Account Age Rank | 728585 |
| Account Age Percentile | Top 10.1 % |
| Deposits From External Accounts (BTC) | 0.7898 |
| Deposits From External Accounts Rank | 157747 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956223 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.7666 |
| Withdrawls To External Accounts Rank | 85607 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0232 |
| Withdrawls To BitMEX Accounts Rank | 2047208 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.3 % |
| Number of Deposits from External Accounts | 326 |
| Number of Deposits from External Accounts Rank | 8591 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831605 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22837 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923546 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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