3BMEXWFoGGo78Yc2PnsbFRKrC4CpWpqzro3BMEXWFoGGo78Yc2PnsbFRKrC4CpWpqzro| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWFoGGo78Yc2PnsbFRKrC4CpWpqzro | -1 (1) | 0.0000 | 0.0516 | 0.1039 | 0.0000 | 0.0884 | 0.0155 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWFoGGo78Yc2PnsbFRKrC4CpWpqzro |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1665480 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 0.0516 |
| Maximum Balance Rank | 426832 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 510946 (02/26/2018 03:54) |
| Last Seen Block | 814817 (11/01/2023 09:59) |
| Account Age (Blocks) | 343411 |
| Account Age Rank | 1636332 |
| Account Age Percentile | Top 22.6 % |
| Deposits From External Accounts (BTC) | 0.1039 |
| Deposits From External Accounts Rank | 352077 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1126949 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0884 |
| Withdrawls To External Accounts Rank | 206520 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0155 |
| Withdrawls To BitMEX Accounts Rank | 2333309 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.3 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135820 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934601 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77144 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933509 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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