3BMEXokxcMNTFv72nw5PgBMmq2132m5Vry3BMEXokxcMNTFv72nw5PgBMmq2132m5Vry| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXokxcMNTFv72nw5PgBMmq2132m5Vry | -1 (1) | 0.0000 | 0.3427 | 1.2596 | 0.0000 | 0.7097 | 0.5498 |
| Statistic | Value |
|---|---|
| Address | 3BMEXokxcMNTFv72nw5PgBMmq2132m5Vry |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 457598 |
| Current Blanace Percentile | Top 6.3 % |
| Maximum Balance (BTC) | 0.3427 |
| Maximum Balance Rank | 204202 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 486372 (09/21/2017 20:51) |
| Last Seen Block | 828056 (01/30/2024 02:52) |
| Account Age (Blocks) | 382354 |
| Account Age Rank | 448121 |
| Account Age Percentile | Top 6.2 % |
| Deposits From External Accounts (BTC) | 1.2596 |
| Deposits From External Accounts Rank | 117798 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921417 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.7097 |
| Withdrawls To External Accounts Rank | 88803 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5498 |
| Withdrawls To BitMEX Accounts Rank | 450237 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91129 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901463 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51800 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485915 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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