3BMEXyEGHjocGuvJ56ygEcoz8pVkeKiGNu3BMEXyEGHjocGuvJ56ygEcoz8pVkeKiGNu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyEGHjocGuvJ56ygEcoz8pVkeKiGNu | -1 (1) | 0.0000 | 0.6139 | 1.1412 | 0.0090 | 0.1672 | 0.9830 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyEGHjocGuvJ56ygEcoz8pVkeKiGNu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3657093 |
| Current Blanace Percentile | Top 50.5 % |
| Maximum Balance (BTC) | 0.6139 |
| Maximum Balance Rank | 147174 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 562249 (02/09/2019 05:37) |
| Last Seen Block | 826876 (01/22/2024 19:05) |
| Account Age (Blocks) | 306477 |
| Account Age Rank | 3713845 |
| Account Age Percentile | Top 51.3 % |
| Deposits From External Accounts (BTC) | 1.1412 |
| Deposits From External Accounts Rank | 124841 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0090 |
| Deposits From BitMEX Accounts Rank | 636859 |
| Deposits From BitMEX Accounts Percentile | Top 8.8 % |
| Withdrawls To External Accounts (BTC) | 0.1672 |
| Withdrawls To External Accounts Rank | 166581 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9830 |
| Withdrawls To BitMEX Accounts Rank | 321167 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110663 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64637 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 53899 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622655 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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