3BMEXMKmoo52HLqZGf4P9NTfj98kXpzwNq3BMEXMKmoo52HLqZGf4P9NTfj98kXpzwNq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMKmoo52HLqZGf4P9NTfj98kXpzwNq | -1 (1) | 0.0000 | 0.1151 | 0.3991 | 0.0000 | 0.2534 | 0.1456 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMKmoo52HLqZGf4P9NTfj98kXpzwNq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4533403 |
| Current Blanace Percentile | Top 62.6 % |
| Maximum Balance (BTC) | 0.1151 |
| Maximum Balance Rank | 330679 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 581802 (06/22/2019 01:43) |
| Last Seen Block | 814820 (11/01/2023 10:20) |
| Account Age (Blocks) | 286924 |
| Account Age Rank | 4498162 |
| Account Age Percentile | Top 62.1 % |
| Deposits From External Accounts (BTC) | 0.3991 |
| Deposits From External Accounts Rank | 218067 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1009575 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2534 |
| Withdrawls To External Accounts Rank | 142136 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1456 |
| Withdrawls To BitMEX Accounts Rank | 942850 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69775 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883459 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15455 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618252 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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