3BMEXrGoehcLA2aCN9zBH5zekBZKPsxnRo3BMEXrGoehcLA2aCN9zBH5zekBZKPsxnRo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrGoehcLA2aCN9zBH5zekBZKPsxnRo | -1 (1) | 0.0000 | 0.0360 | 0.0424 | 0.0000 | 0.0424 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrGoehcLA2aCN9zBH5zekBZKPsxnRo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1870309 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 0.0360 |
| Maximum Balance Rank | 464659 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 514569 (03/21/2018 20:51) |
| Last Seen Block | 814641 (10/31/2023 06:13) |
| Account Age (Blocks) | 354157 |
| Account Age Rank | 1835040 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 0.0424 |
| Deposits From External Accounts Rank | 443767 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1218290 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0424 |
| Withdrawls To External Accounts Rank | 245342 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6490287 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 257647 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1048297 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 219825 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6483456 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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