3BMEXRBoCGp24n851QhRN3iyfC16vV6UKY3BMEXRBoCGp24n851QhRN3iyfC16vV6UKY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRBoCGp24n851QhRN3iyfC16vV6UKY | -1 (1) | 0.0000 | 0.0389 | 0.0549 | 0.0000 | 0.0399 | 0.0150 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRBoCGp24n851QhRN3iyfC16vV6UKY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5421555 |
| Current Blanace Percentile | Top 74.9 % |
| Maximum Balance (BTC) | 0.0389 |
| Maximum Balance Rank | 458732 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 609877 (12/26/2019 15:39) |
| Last Seen Block | 801512 (08/03/2023 13:07) |
| Account Age (Blocks) | 255706 |
| Account Age Rank | 5406483 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 0.0549 |
| Deposits From External Accounts Rank | 418290 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1193711 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0399 |
| Withdrawls To External Accounts Rank | 249398 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0150 |
| Withdrawls To BitMEX Accounts Rank | 2355870 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 235879 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1028083 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 184753 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1975383 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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