3BMEXoymC5eM1qiwD3Lh6cDYdAafMKLTP23BMEXoymC5eM1qiwD3Lh6cDYdAafMKLTP2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoymC5eM1qiwD3Lh6cDYdAafMKLTP2 | -1 (1) | 0.0000 | 0.8545 | 1.2397 | 0.0000 | 0.6097 | 0.6300 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoymC5eM1qiwD3Lh6cDYdAafMKLTP2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2698850 |
| Current Blanace Percentile | Top 37.3 % |
| Maximum Balance (BTC) | 0.8545 |
| Maximum Balance Rank | 123448 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 534486 (07/31/2018 02:41) |
| Last Seen Block | 810469 (10/03/2023 13:18) |
| Account Age (Blocks) | 334240 |
| Account Age Rank | 2655413 |
| Account Age Percentile | Top 36.7 % |
| Deposits From External Accounts (BTC) | 1.2397 |
| Deposits From External Accounts Rank | 118944 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922413 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.6097 |
| Withdrawls To External Accounts Rank | 95422 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6300 |
| Withdrawls To BitMEX Accounts Rank | 417391 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91061 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901404 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94350 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938004 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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