3BMEXAkc73q1SXkhGXMooy6D8F6JmRoDLp3BMEXAkc73q1SXkhGXMooy6D8F6JmRoDLp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAkc73q1SXkhGXMooy6D8F6JmRoDLp | -1 (1) | 0.0000 | 0.0071 | 0.0021 | 0.0050 | 0.0003 | 0.0069 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAkc73q1SXkhGXMooy6D8F6JmRoDLp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2124023 |
| Current Blanace Percentile | Top 29.3 % |
| Maximum Balance (BTC) | 0.0071 |
| Maximum Balance Rank | 590694 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 538050 (08/23/2018 04:28) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 330676 |
| Account Age Rank | 2820429 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 0.0021 |
| Deposits From External Accounts Rank | 611808 |
| Deposits From External Accounts Percentile | Top 8.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0050 |
| Deposits From BitMEX Accounts Rank | 673082 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 433873 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0069 |
| Withdrawls To BitMEX Accounts Rank | 3001565 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 587550 |
| Number of Deposits from External Accounts Percentile | Top 8.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 217155 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 446803 |
| Number of Withdrawls to External Accounts Percentile | Top 6.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2073726 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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