3BMEXUUomnu9uZa9tae3N2BmZxLLLCJegk3BMEXUUomnu9uZa9tae3N2BmZxLLLCJegk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUUomnu9uZa9tae3N2BmZxLLLCJegk | -1 (1) | 0.0000 | 0.1229 | 0.7945 | 0.0000 | 0.5656 | 0.2289 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUUomnu9uZa9tae3N2BmZxLLLCJegk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 109660 |
| Current Blanace Percentile | Top 1.5 % |
| Maximum Balance (BTC) | 0.1229 |
| Maximum Balance Rank | 322577 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 469960 (06/06/2017 01:03) |
| Last Seen Block | 799532 (07/20/2023 13:18) |
| Account Age (Blocks) | 398766 |
| Account Age Rank | 103811 |
| Account Age Percentile | Top 1.4 % |
| Deposits From External Accounts (BTC) | 0.7945 |
| Deposits From External Accounts Rank | 157326 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 955849 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5656 |
| Withdrawls To External Accounts Rank | 99095 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2289 |
| Withdrawls To BitMEX Accounts Rank | 746036 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 85 |
| Number of Deposits from External Accounts Rank | 43039 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861144 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17981 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618500 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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