3BMEXNPbogP7knogFoagUhdc5rjgdsb9SC3BMEXNPbogP7knogFoagUhdc5rjgdsb9SC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNPbogP7knogFoagUhdc5rjgdsb9SC | -1 (1) | 0.0000 | 0.1991 | 0.3737 | 0.0000 | 0.1934 | 0.1803 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNPbogP7knogFoagUhdc5rjgdsb9SC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2443931 |
| Current Blanace Percentile | Top 33.8 % |
| Maximum Balance (BTC) | 0.1991 |
| Maximum Balance Rank | 267699 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 527366 (06/14/2018 04:04) |
| Last Seen Block | 827449 (01/26/2024 09:50) |
| Account Age (Blocks) | 341360 |
| Account Age Rank | 2402457 |
| Account Age Percentile | Top 33.2 % |
| Deposits From External Accounts (BTC) | 0.3737 |
| Deposits From External Accounts Rank | 223742 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1014696 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1934 |
| Withdrawls To External Accounts Rank | 159375 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1803 |
| Withdrawls To BitMEX Accounts Rank | 852009 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 214360 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1009167 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 214975 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1223950 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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