3BMEXozkNKcGRYWofreJRgQbQ9i2vnFseu3BMEXozkNKcGRYWofreJRgQbQ9i2vnFseu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXozkNKcGRYWofreJRgQbQ9i2vnFseu | -1 (1) | 0.0000 | 0.2213 | 0.3814 | 0.0000 | 0.3371 | 0.0442 |
| Statistic | Value |
|---|---|
| Address | 3BMEXozkNKcGRYWofreJRgQbQ9i2vnFseu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4033182 |
| Current Blanace Percentile | Top 55.7 % |
| Maximum Balance (BTC) | 0.2213 |
| Maximum Balance Rank | 250583 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 571641 (04/14/2019 18:44) |
| Last Seen Block | 811075 (10/07/2023 14:19) |
| Account Age (Blocks) | 297085 |
| Account Age Rank | 4000394 |
| Account Age Percentile | Top 55.2 % |
| Deposits From External Accounts (BTC) | 0.3814 |
| Deposits From External Accounts Rank | 221960 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1013084 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3371 |
| Withdrawls To External Accounts Rank | 126479 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0442 |
| Withdrawls To BitMEX Accounts Rank | 1635171 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.6 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 203036 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 998995 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 131589 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1952296 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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