3BMEXwokXsN7KWg1zb3S4fHtfHZhFKvxYs3BMEXwokXsN7KWg1zb3S4fHtfHZhFKvxYs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwokXsN7KWg1zb3S4fHtfHZhFKvxYs | -1 (1) | 0.0000 | 0.0664 | 0.2137 | 0.0000 | 0.1501 | 0.0636 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwokXsN7KWg1zb3S4fHtfHZhFKvxYs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1613830 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 0.0664 |
| Maximum Balance Rank | 401361 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 509777 (02/18/2018 14:04) |
| Last Seen Block | 762129 (11/07/2022 13:59) |
| Account Age (Blocks) | 358949 |
| Account Age Rank | 1586298 |
| Account Age Percentile | Top 21.9 % |
| Deposits From External Accounts (BTC) | 0.2137 |
| Deposits From External Accounts Rank | 277381 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1063401 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1501 |
| Withdrawls To External Accounts Rank | 173243 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0636 |
| Withdrawls To BitMEX Accounts Rank | 1407907 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.4 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 140758 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944188 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77445 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933828 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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