3BMEXotgu2nKHpqF6mqjbNQE56wX2kTvVV3BMEXotgu2nKHpqF6mqjbNQE56wX2kTvVV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXotgu2nKHpqF6mqjbNQE56wX2kTvVV | -1 (1) | 0.0000 | 0.2211 | 0.2689 | 0.0000 | 0.1011 | 0.1678 |
| Statistic | Value |
|---|---|
| Address | 3BMEXotgu2nKHpqF6mqjbNQE56wX2kTvVV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2497114 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 0.2211 |
| Maximum Balance Rank | 250619 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 528884 (06/23/2018 20:05) |
| Last Seen Block | 813076 (10/20/2023 16:51) |
| Account Age (Blocks) | 336699 |
| Account Age Rank | 2455365 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 0.2689 |
| Deposits From External Accounts Rank | 255213 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1042652 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1011 |
| Withdrawls To External Accounts Rank | 196066 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1678 |
| Withdrawls To BitMEX Accounts Rank | 879872 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 159863 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 960293 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 210404 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1220710 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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