3BMEXXVozu1qhZFmRfxHLrbM8HW94qP5NA3BMEXXVozu1qhZFmRfxHLrbM8HW94qP5NA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXVozu1qhZFmRfxHLrbM8HW94qP5NA | -1 (1) | 0.0016 | 0.1108 | 0.1584 | 0.0000 | 0.1346 | 0.0222 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXVozu1qhZFmRfxHLrbM8HW94qP5NA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0016 |
| Current Balance Rank | 467 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 0.1108 |
| Maximum Balance Rank | 335062 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 517205 (04/08/2018 09:38) |
| Last Seen Block | 857597 (08/20/2024 09:32) |
| Account Age (Blocks) | 348378 |
| Account Age Rank | 1957085 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 0.1584 |
| Deposits From External Accounts Rank | 309515 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1092336 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1346 |
| Withdrawls To External Accounts Rank | 178763 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0222 |
| Withdrawls To BitMEX Accounts Rank | 2074817 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.7 % |
| Number of Deposits from External Accounts | 111 |
| Number of Deposits from External Accounts Rank | 33087 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852007 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 120927 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1945670 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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