3BMEXBUMJMCDSEodV4okBsa26hskWHNpeg3BMEXBUMJMCDSEodV4okBsa26hskWHNpeg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBUMJMCDSEodV4okBsa26hskWHNpeg | -1 (1) | 0.0000 | 0.0096 | 0.0114 | 0.0000 | 0.0094 | 0.0020 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBUMJMCDSEodV4okBsa26hskWHNpeg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4104181 |
| Current Blanace Percentile | Top 56.7 % |
| Maximum Balance (BTC) | 0.0096 |
| Maximum Balance Rank | 575880 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 573829 (04/29/2019 20:48) |
| Last Seen Block | 810470 (10/03/2023 13:24) |
| Account Age (Blocks) | 294897 |
| Account Age Rank | 4071643 |
| Account Age Percentile | Top 56.2 % |
| Deposits From External Accounts (BTC) | 0.0114 |
| Deposits From External Accounts Rank | 542267 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1312417 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0094 |
| Withdrawls To External Accounts Rank | 311501 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0020 |
| Withdrawls To BitMEX Accounts Rank | 3799063 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 308495 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1094622 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 136912 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1956411 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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