3BMEXotpn2KzqfwfUvLY8vQBE5yz5Le5SM3BMEXotpn2KzqfwfUvLY8vQBE5yz5Le5SM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXotpn2KzqfwfUvLY8vQBE5yz5Le5SM | -1 (1) | 0.0000 | 0.3076 | 0.4510 | 0.0000 | 0.4510 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXotpn2KzqfwfUvLY8vQBE5yz5Le5SM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2915820 |
| Current Blanace Percentile | Top 40.3 % |
| Maximum Balance (BTC) | 0.3076 |
| Maximum Balance Rank | 214264 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 539316 (08/31/2018 09:52) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 326267 |
| Account Age Rank | 2870203 |
| Account Age Percentile | Top 39.7 % |
| Deposits From External Accounts (BTC) | 0.4510 |
| Deposits From External Accounts Rank | 206545 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 998787 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.4510 |
| Withdrawls To External Accounts Rank | 111742 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469827 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 237417 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1029541 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114751 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6471785 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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