3BMEXooeyg9k3odVjA2X8DrjiZwm6vP7Dj3BMEXooeyg9k3odVjA2X8DrjiZwm6vP7Dj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXooeyg9k3odVjA2X8DrjiZwm6vP7Dj | -1 (1) | 0.0000 | 0.0976 | 0.5730 | 0.0000 | 0.5552 | 0.0178 |
| Statistic | Value |
|---|---|
| Address | 3BMEXooeyg9k3odVjA2X8DrjiZwm6vP7Dj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2047880 |
| Current Blanace Percentile | Top 28.3 % |
| Maximum Balance (BTC) | 0.0976 |
| Maximum Balance Rank | 362373 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 518564 (04/17/2018 03:08) |
| Last Seen Block | 800489 (07/27/2023 13:10) |
| Account Age (Blocks) | 350162 |
| Account Age Rank | 2009644 |
| Account Age Percentile | Top 27.8 % |
| Deposits From External Accounts (BTC) | 0.5730 |
| Deposits From External Accounts Rank | 183055 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 978397 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5552 |
| Withdrawls To External Accounts Rank | 99915 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0178 |
| Withdrawls To BitMEX Accounts Rank | 2239787 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.9 % |
| Number of Deposits from External Accounts | 476 |
| Number of Deposits from External Accounts Rank | 4732 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828366 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 95 |
| Number of Withdrawls to External Accounts Rank | 3392 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481407 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.6 % |
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