3BMEXaommqF9a2nn7kjwzkPyMDAG8Ls5dH3BMEXaommqF9a2nn7kjwzkPyMDAG8Ls5dH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaommqF9a2nn7kjwzkPyMDAG8Ls5dH | -1 (1) | 0.0000 | 0.3826 | 1.5505 | 0.0000 | 0.3826 | 1.1679 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaommqF9a2nn7kjwzkPyMDAG8Ls5dH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4135459 |
| Current Blanace Percentile | Top 57.1 % |
| Maximum Balance (BTC) | 0.3826 |
| Maximum Balance Rank | 194272 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 574695 (05/05/2019 11:14) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 290888 |
| Account Age Rank | 4102260 |
| Account Age Percentile | Top 56.7 % |
| Deposits From External Accounts (BTC) | 1.5505 |
| Deposits From External Accounts Rank | 104218 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909284 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.3826 |
| Withdrawls To External Accounts Rank | 120154 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1679 |
| Withdrawls To BitMEX Accounts Rank | 260705 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79235 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890886 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74846 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320700 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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