3BMEXbo5gdBjCoTozdPMmhw3KyGnEyiMk63BMEXbo5gdBjCoTozdPMmhw3KyGnEyiMk6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbo5gdBjCoTozdPMmhw3KyGnEyiMk6 | -1 (1) | 0.0000 | 0.0184 | 0.0184 | 0.0000 | 0.0004 | 0.0180 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbo5gdBjCoTozdPMmhw3KyGnEyiMk6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5257583 |
| Current Blanace Percentile | Top 72.6 % |
| Maximum Balance (BTC) | 0.0184 |
| Maximum Balance Rank | 524837 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 602863 (11/08/2019 13:38) |
| Last Seen Block | 826840 (01/22/2024 13:42) |
| Account Age (Blocks) | 265863 |
| Account Age Rank | 5238061 |
| Account Age Percentile | Top 72.3 % |
| Deposits From External Accounts (BTC) | 0.0184 |
| Deposits From External Accounts Rank | 511783 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1283112 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 408135 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0180 |
| Withdrawls To BitMEX Accounts Rank | 2234439 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 340392 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1123751 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 366320 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1258495 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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