3BMEXvmCNHd4CVJYroskoCn9K12VjpHF8F3BMEXvmCNHd4CVJYroskoCn9K12VjpHF8F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvmCNHd4CVJYroskoCn9K12VjpHF8F | -1 (1) | 0.0000 | 0.2642 | 0.2907 | 0.0000 | 0.0001 | 0.2906 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvmCNHd4CVJYroskoCn9K12VjpHF8F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2255959 |
| Current Blanace Percentile | Top 31.2 % |
| Maximum Balance (BTC) | 0.2642 |
| Maximum Balance Rank | 231193 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 522474 (05/13/2018 06:15) |
| Last Seen Block | 813384 (10/22/2023 21:01) |
| Account Age (Blocks) | 331883 |
| Account Age Rank | 2217096 |
| Account Age Percentile | Top 30.7 % |
| Deposits From External Accounts (BTC) | 0.2907 |
| Deposits From External Accounts Rank | 248062 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1031358 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 496978 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2906 |
| Withdrawls To BitMEX Accounts Rank | 659583 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 291547 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1073463 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 358369 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1252144 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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