3BMEXov4dY5JGFEKw7hjKTQAXFzGHHeytt3BMEXov4dY5JGFEKw7hjKTQAXFzGHHeytt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXov4dY5JGFEKw7hjKTQAXFzGHHeytt | -1 (1) | 0.0000 | 0.3183 | 0.3600 | 0.0000 | 0.0770 | 0.2830 |
| Statistic | Value |
|---|---|
| Address | 3BMEXov4dY5JGFEKw7hjKTQAXFzGHHeytt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1914503 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 0.3183 |
| Maximum Balance Rank | 210905 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 515547 (03/28/2018 14:23) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 353179 |
| Account Age Rank | 1878126 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 0.3600 |
| Deposits From External Accounts Rank | 226875 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1017522 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0770 |
| Withdrawls To External Accounts Rank | 213709 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2830 |
| Withdrawls To BitMEX Accounts Rank | 668120 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151845 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953801 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146784 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206069 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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