3BMEXKBoh4qEWvM5yGMepW6UkXQW3DNH3W3BMEXKBoh4qEWvM5yGMepW6UkXQW3DNH3W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKBoh4qEWvM5yGMepW6UkXQW3DNH3W | -1 (1) | 0.0000 | 0.0040 | 0.0040 | 0.0000 | 0.0040 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKBoh4qEWvM5yGMepW6UkXQW3DNH3W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6087662 |
| Current Blanace Percentile | Top 84.1 % |
| Maximum Balance (BTC) | 0.0040 |
| Maximum Balance Rank | 612863 |
| Maximum Balance Percentile | Top 8.5 % |
| First Seen Block | 637839 (07/05/2020 15:30) |
| Last Seen Block | 810788 (10/05/2023 19:38) |
| Account Age (Blocks) | 227744 |
| Account Age Rank | 6090852 |
| Account Age Percentile | Top 84.1 % |
| Deposits From External Accounts (BTC) | 0.0040 |
| Deposits From External Accounts Rank | 595653 |
| Deposits From External Accounts Percentile | Top 8.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1363637 |
| Deposits From BitMEX Accounts Percentile | Top 18.8 % |
| Withdrawls To External Accounts (BTC) | 0.0040 |
| Withdrawls To External Accounts Rank | 337327 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6524024 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.1 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 477810 |
| Number of Deposits from External Accounts Percentile | Top 6.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1251842 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 238479 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6493040 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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