3BMEXCU4gpeBg5UWxdSMocoJ91mbNcXKP13BMEXCU4gpeBg5UWxdSMocoJ91mbNcXKP1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCU4gpeBg5UWxdSMocoJ91mbNcXKP1 | -1 (1) | 0.0000 | 0.0988 | 0.2992 | 0.0000 | 0.1164 | 0.1828 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCU4gpeBg5UWxdSMocoJ91mbNcXKP1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2984737 |
| Current Blanace Percentile | Top 41.2 % |
| Maximum Balance (BTC) | 0.0988 |
| Maximum Balance Rank | 361011 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 540728 (09/10/2018 00:14) |
| Last Seen Block | 813079 (10/20/2023 17:03) |
| Account Age (Blocks) | 327998 |
| Account Age Rank | 2939269 |
| Account Age Percentile | Top 40.6 % |
| Deposits From External Accounts (BTC) | 0.2992 |
| Deposits From External Accounts Rank | 245497 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1034352 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1164 |
| Withdrawls To External Accounts Rank | 186798 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1828 |
| Withdrawls To BitMEX Accounts Rank | 847030 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145803 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948538 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86226 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627115 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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