3BMEXWNoi6oxAWikS3QoNTt8MBgy1js4953BMEXWNoi6oxAWikS3QoNTt8MBgy1js495| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWNoi6oxAWikS3QoNTt8MBgy1js495 | -1 (1) | 0.0000 | 0.0133 | 0.0241 | 0.0000 | 0.0206 | 0.0035 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWNoi6oxAWikS3QoNTt8MBgy1js495 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6050168 |
| Current Blanace Percentile | Top 83.7 % |
| Maximum Balance (BTC) | 0.0133 |
| Maximum Balance Rank | 546881 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 634740 (06/14/2020 17:09) |
| Last Seen Block | 801781 (08/05/2023 13:13) |
| Account Age (Blocks) | 219617 |
| Account Age Rank | 6051367 |
| Account Age Percentile | Top 83.7 % |
| Deposits From External Accounts (BTC) | 0.0241 |
| Deposits From External Accounts Rank | 489180 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1256158 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0206 |
| Withdrawls To External Accounts Rank | 281010 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0035 |
| Withdrawls To BitMEX Accounts Rank | 3459400 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.9 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 162658 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 958074 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110796 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197347 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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