3BMEXMboQgtYurP62Ew1tZvD5zFegQeVjY3BMEXMboQgtYurP62Ew1tZvD5zFegQeVjY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMboQgtYurP62Ew1tZvD5zFegQeVjY | -1 (1) | 0.0000 | 0.0240 | 0.0240 | 0.0000 | 0.0123 | 0.0118 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMboQgtYurP62Ew1tZvD5zFegQeVjY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5098901 |
| Current Blanace Percentile | Top 70.6 % |
| Maximum Balance (BTC) | 0.0240 |
| Maximum Balance Rank | 500275 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 597103 (09/29/2019 10:24) |
| Last Seen Block | 824493 (01/05/2024 15:37) |
| Account Age (Blocks) | 257254 |
| Account Age Rank | 5076577 |
| Account Age Percentile | Top 70.2 % |
| Deposits From External Accounts (BTC) | 0.0240 |
| Deposits From External Accounts Rank | 489349 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1256318 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0123 |
| Withdrawls To External Accounts Rank | 300475 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0118 |
| Withdrawls To BitMEX Accounts Rank | 2535389 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.1 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 180563 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 973847 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 263630 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2008340 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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