3BMEXokvwd2H7dxHkYcssQGBQT6LrZPbAM3BMEXokvwd2H7dxHkYcssQGBQT6LrZPbAM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXokvwd2H7dxHkYcssQGBQT6LrZPbAM | -1 (1) | 0.0000 | 0.3125 | 0.6093 | 0.0000 | 0.1402 | 0.4690 |
| Statistic | Value |
|---|---|
| Address | 3BMEXokvwd2H7dxHkYcssQGBQT6LrZPbAM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1755787 |
| Current Blanace Percentile | Top 24.2 % |
| Maximum Balance (BTC) | 0.3125 |
| Maximum Balance Rank | 212576 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 512724 (03/09/2018 10:56) |
| Last Seen Block | 814783 (11/01/2023 05:37) |
| Account Age (Blocks) | 356002 |
| Account Age Rank | 1723894 |
| Account Age Percentile | Top 23.8 % |
| Deposits From External Accounts (BTC) | 0.6093 |
| Deposits From External Accounts Rank | 177685 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 973638 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.1402 |
| Withdrawls To External Accounts Rank | 176841 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4690 |
| Withdrawls To BitMEX Accounts Rank | 511031 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 166561 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966681 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128182 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 844504 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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