3BMEXMpModk7ho93zCMpoBZgvmcaBGD1tS3BMEXMpModk7ho93zCMpoBZgvmcaBGD1tS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMpModk7ho93zCMpoBZgvmcaBGD1tS | -1 (1) | 0.0000 | 0.4696 | 0.0740 | 0.4000 | 0.4734 | 0.0006 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMpModk7ho93zCMpoBZgvmcaBGD1tS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2024929 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 0.4696 |
| Maximum Balance Rank | 174915 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 539646 (09/02/2018 13:11) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 314711 |
| Account Age Rank | 2882411 |
| Account Age Percentile | Top 39.9 % |
| Deposits From External Accounts (BTC) | 0.0740 |
| Deposits From External Accounts Rank | 392024 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.4000 |
| Deposits From BitMEX Accounts Rank | 199192 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 0.4734 |
| Withdrawls To External Accounts Rank | 109362 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0006 |
| Withdrawls To BitMEX Accounts Rank | 4475540 |
| Withdrawls To BitMEX Accounts Percentile | Top 61.9 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99980 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189797 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34532 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178702 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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