3BMEXokuMJq7hiiRy6JHqLUcxnGY9C4RyC3BMEXokuMJq7hiiRy6JHqLUcxnGY9C4RyC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXokuMJq7hiiRy6JHqLUcxnGY9C4RyC | -1 (1) | 0.0000 | 0.0714 | 0.2053 | 0.0000 | 0.1837 | 0.0215 |
| Statistic | Value |
|---|---|
| Address | 3BMEXokuMJq7hiiRy6JHqLUcxnGY9C4RyC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2703006 |
| Current Blanace Percentile | Top 37.3 % |
| Maximum Balance (BTC) | 0.0714 |
| Maximum Balance Rank | 393735 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 534551 (07/31/2018 14:39) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 331032 |
| Account Age Rank | 2659575 |
| Account Age Percentile | Top 36.7 % |
| Deposits From External Accounts (BTC) | 0.2053 |
| Deposits From External Accounts Rank | 281430 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1066547 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1837 |
| Withdrawls To External Accounts Rank | 161806 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0215 |
| Withdrawls To BitMEX Accounts Rank | 2093409 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.9 % |
| Number of Deposits from External Accounts | 113 |
| Number of Deposits from External Accounts Rank | 32563 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851570 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66708 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185337 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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