3BMEX97oThoiWQKzgXDyCVjKHWxGQeMw953BMEX97oThoiWQKzgXDyCVjKHWxGQeMw95| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX97oThoiWQKzgXDyCVjKHWxGQeMw95 | -1 (1) | 0.0000 | 0.0194 | 0.0247 | 0.0000 | 0.0152 | 0.0095 |
| Statistic | Value |
|---|---|
| Address | 3BMEX97oThoiWQKzgXDyCVjKHWxGQeMw95 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2394684 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 0.0194 |
| Maximum Balance Rank | 520787 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 526385 (06/07/2018 06:51) |
| Last Seen Block | 826822 (01/22/2024 10:52) |
| Account Age (Blocks) | 339198 |
| Account Age Rank | 2353963 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 0.0247 |
| Deposits From External Accounts Rank | 487377 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1259213 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0152 |
| Withdrawls To External Accounts Rank | 292261 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0095 |
| Withdrawls To BitMEX Accounts Rank | 2746475 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 307047 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1092719 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 194239 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1983381 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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