3BMEXrFPGAwuJKak2Tdvswo2uGQN7jMojD3BMEXrFPGAwuJKak2Tdvswo2uGQN7jMojD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrFPGAwuJKak2Tdvswo2uGQN7jMojD | -1 (1) | 0.0000 | 0.2102 | 0.3556 | 0.0000 | 0.3471 | 0.0085 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrFPGAwuJKak2Tdvswo2uGQN7jMojD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 934174 |
| Current Blanace Percentile | Top 12.9 % |
| Maximum Balance (BTC) | 0.2102 |
| Maximum Balance Rank | 256188 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 497932 (12/06/2017 14:06) |
| Last Seen Block | 826981 (01/23/2024 10:54) |
| Account Age (Blocks) | 370794 |
| Account Age Rank | 914001 |
| Account Age Percentile | Top 12.6 % |
| Deposits From External Accounts (BTC) | 0.3556 |
| Deposits From External Accounts Rank | 227950 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1018489 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.3471 |
| Withdrawls To External Accounts Rank | 125132 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0085 |
| Withdrawls To BitMEX Accounts Rank | 2838557 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.2 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62554 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877438 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25845 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923826 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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