3BMEXqoYmHxGSCTxMgbLFLXokN7oaayYrf3BMEXqoYmHxGSCTxMgbLFLXokN7oaayYrf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqoYmHxGSCTxMgbLFLXokN7oaayYrf | -1 (1) | 0.0000 | 0.0674 | 0.3545 | 0.0000 | 0.2843 | 0.0703 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqoYmHxGSCTxMgbLFLXokN7oaayYrf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5559749 |
| Current Blanace Percentile | Top 76.9 % |
| Maximum Balance (BTC) | 0.0674 |
| Maximum Balance Rank | 399922 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 616242 (02/06/2020 13:58) |
| Last Seen Block | 813076 (10/20/2023 16:51) |
| Account Age (Blocks) | 238115 |
| Account Age Rank | 5548273 |
| Account Age Percentile | Top 76.8 % |
| Deposits From External Accounts (BTC) | 0.3545 |
| Deposits From External Accounts Rank | 228157 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1013359 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2843 |
| Withdrawls To External Accounts Rank | 136368 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0703 |
| Withdrawls To BitMEX Accounts Rank | 1353456 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.7 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69877 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878234 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12771 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482191 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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