3BMEXoprhfiUDXkocVTUdQAUg8YssKigxG3BMEXoprhfiUDXkocVTUdQAUg8YssKigxG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoprhfiUDXkocVTUdQAUg8YssKigxG | -1 (1) | 0.0000 | 0.3828 | 1.0218 | 0.0000 | 0.8796 | 0.1422 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoprhfiUDXkocVTUdQAUg8YssKigxG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2170195 |
| Current Blanace Percentile | Top 30.0 % |
| Maximum Balance (BTC) | 0.3828 |
| Maximum Balance Rank | 194268 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 521071 (05/03/2018 19:18) |
| Last Seen Block | 814671 (10/31/2023 11:08) |
| Account Age (Blocks) | 347655 |
| Account Age Rank | 2131920 |
| Account Age Percentile | Top 29.4 % |
| Deposits From External Accounts (BTC) | 1.0218 |
| Deposits From External Accounts Rank | 133412 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 934897 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.8796 |
| Withdrawls To External Accounts Rank | 80025 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1422 |
| Withdrawls To BitMEX Accounts Rank | 952399 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 134 |
| Number of Deposits from External Accounts Rank | 28446 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848622 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17153 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482597 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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