3BMEXoyRkpAEgNqXq6sXpgocppbo6mScyR3BMEXoyRkpAEgNqXq6sXpgocppbo6mScyR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoyRkpAEgNqXq6sXpgocppbo6mScyR | -1 (1) | 0.0000 | 0.2181 | 0.3522 | 0.0000 | 0.3465 | 0.0057 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoyRkpAEgNqXq6sXpgocppbo6mScyR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5204410 |
| Current Blanace Percentile | Top 71.9 % |
| Maximum Balance (BTC) | 0.2181 |
| Maximum Balance Rank | 252387 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 601044 (10/25/2019 22:36) |
| Last Seen Block | 827448 (01/26/2024 09:50) |
| Account Age (Blocks) | 267682 |
| Account Age Rank | 5182979 |
| Account Age Percentile | Top 71.6 % |
| Deposits From External Accounts (BTC) | 0.3522 |
| Deposits From External Accounts Rank | 228772 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1019218 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.3465 |
| Withdrawls To External Accounts Rank | 125204 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0057 |
| Withdrawls To BitMEX Accounts Rank | 3140537 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.4 % |
| Number of Deposits from External Accounts | 361 |
| Number of Deposits from External Accounts Rank | 7563 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830752 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73317 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931963 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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