3BMEXbKJZojcnRMbbjyJiLDR3qXoKf6yCH3BMEXbKJZojcnRMbbjyJiLDR3qXoKf6yCH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbKJZojcnRMbbjyJiLDR3qXoKf6yCH | -1 (1) | 0.0000 | 0.0768 | 0.1033 | 0.0000 | 0.0857 | 0.0176 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbKJZojcnRMbbjyJiLDR3qXoKf6yCH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5975203 |
| Current Blanace Percentile | Top 82.5 % |
| Maximum Balance (BTC) | 0.0768 |
| Maximum Balance Rank | 386587 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 630357 (05/14/2020 17:13) |
| Last Seen Block | 814660 (10/31/2023 09:40) |
| Account Age (Blocks) | 235226 |
| Account Age Rank | 5970713 |
| Account Age Percentile | Top 82.5 % |
| Deposits From External Accounts (BTC) | 0.1033 |
| Deposits From External Accounts Rank | 352681 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1132296 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0857 |
| Withdrawls To External Accounts Rank | 208090 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0176 |
| Withdrawls To BitMEX Accounts Rank | 2247480 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 304877 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1090639 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 193806 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1982948 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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