3BMEX28mmoSDoE7Jodba96GKgrmZRC8cqx3BMEX28mmoSDoE7Jodba96GKgrmZRC8cqx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX28mmoSDoE7Jodba96GKgrmZRC8cqx | -1 (1) | 0.0000 | 0.0679 | 0.2106 | 0.0000 | 0.0655 | 0.1450 |
| Statistic | Value |
|---|---|
| Address | 3BMEX28mmoSDoE7Jodba96GKgrmZRC8cqx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5508116 |
| Current Blanace Percentile | Top 76.1 % |
| Maximum Balance (BTC) | 0.0679 |
| Maximum Balance Rank | 399307 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 614002 (01/22/2020 13:10) |
| Last Seen Block | 827328 (01/25/2024 16:00) |
| Account Age (Blocks) | 251581 |
| Account Age Rank | 5495324 |
| Account Age Percentile | Top 75.9 % |
| Deposits From External Accounts (BTC) | 0.2106 |
| Deposits From External Accounts Rank | 278689 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1064053 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0655 |
| Withdrawls To External Accounts Rank | 221476 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1450 |
| Withdrawls To BitMEX Accounts Rank | 944345 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 152698 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 954037 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86571 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627189 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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