3BMEXv9roCFfnog5WkkBeBcX6ygV5hmJQT3BMEXv9roCFfnog5WkkBeBcX6ygV5hmJQT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv9roCFfnog5WkkBeBcX6ygV5hmJQT | -1 (1) | 0.0000 | 0.1645 | 0.1645 | 0.0000 | 0.1234 | 0.0411 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv9roCFfnog5WkkBeBcX6ygV5hmJQT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2318468 |
| Current Blanace Percentile | Top 32.0 % |
| Maximum Balance (BTC) | 0.1645 |
| Maximum Balance Rank | 288085 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 524024 (05/23/2018 17:12) |
| Last Seen Block | 811371 (10/09/2023 14:08) |
| Account Age (Blocks) | 341559 |
| Account Age Rank | 2278780 |
| Account Age Percentile | Top 31.5 % |
| Deposits From External Accounts (BTC) | 0.1645 |
| Deposits From External Accounts Rank | 305876 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1088969 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1234 |
| Withdrawls To External Accounts Rank | 183428 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0411 |
| Withdrawls To BitMEX Accounts Rank | 1675486 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 380870 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1160420 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 197671 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1986472 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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