3BMEXFJapSogDg4nSH599SisJ2z4kkoctr3BMEXFJapSogDg4nSH599SisJ2z4kkoctr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFJapSogDg4nSH599SisJ2z4kkoctr | -1 (1) | 0.0000 | 0.0257 | 0.0749 | 0.0000 | 0.0595 | 0.0154 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFJapSogDg4nSH599SisJ2z4kkoctr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5334321 |
| Current Blanace Percentile | Top 73.7 % |
| Maximum Balance (BTC) | 0.0257 |
| Maximum Balance Rank | 494595 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 605623 (11/27/2019 17:34) |
| Last Seen Block | 827191 (01/24/2024 21:06) |
| Account Age (Blocks) | 263103 |
| Account Age Rank | 5315763 |
| Account Age Percentile | Top 73.4 % |
| Deposits From External Accounts (BTC) | 0.0749 |
| Deposits From External Accounts Rank | 391151 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1168773 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0595 |
| Withdrawls To External Accounts Rank | 226723 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0154 |
| Withdrawls To BitMEX Accounts Rank | 2340343 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.3 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130616 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935404 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69476 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186697 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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