3BMEXMotmUwcRyWif9YgJxwGKpGvsKkxam3BMEXMotmUwcRyWif9YgJxwGKpGvsKkxam| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMotmUwcRyWif9YgJxwGKpGvsKkxam | -1 (1) | 0.0000 | 0.0069 | 0.0322 | 0.0000 | 0.0271 | 0.0051 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMotmUwcRyWif9YgJxwGKpGvsKkxam |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4100494 |
| Current Blanace Percentile | Top 56.6 % |
| Maximum Balance (BTC) | 0.0069 |
| Maximum Balance Rank | 592632 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 573705 (04/29/2019 01:15) |
| Last Seen Block | 811072 (10/07/2023 13:41) |
| Account Age (Blocks) | 295021 |
| Account Age Rank | 4067998 |
| Account Age Percentile | Top 56.2 % |
| Deposits From External Accounts (BTC) | 0.0322 |
| Deposits From External Accounts Rank | 465534 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1238927 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0271 |
| Withdrawls To External Accounts Rank | 267962 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0051 |
| Withdrawls To BitMEX Accounts Rank | 3213989 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.4 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 92295 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902511 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29564 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828500 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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