3BMEXbomaF2EhR4wZBmqHHnPBzVVQGNKHt3BMEXbomaF2EhR4wZBmqHHnPBzVVQGNKHt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbomaF2EhR4wZBmqHHnPBzVVQGNKHt | -1 (1) | 0.0000 | 0.0910 | 0.3096 | 0.0000 | 0.2298 | 0.0799 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbomaF2EhR4wZBmqHHnPBzVVQGNKHt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 762757 |
| Current Blanace Percentile | Top 10.5 % |
| Maximum Balance (BTC) | 0.0910 |
| Maximum Balance Rank | 369223 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 495092 (11/19/2017 13:53) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 373634 |
| Account Age Rank | 745013 |
| Account Age Percentile | Top 10.3 % |
| Deposits From External Accounts (BTC) | 0.3096 |
| Deposits From External Accounts Rank | 240663 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1029971 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2298 |
| Withdrawls To External Accounts Rank | 147997 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0799 |
| Withdrawls To BitMEX Accounts Rank | 1290386 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.8 % |
| Number of Deposits from External Accounts | 75 |
| Number of Deposits from External Accounts Rank | 46996 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864404 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35040 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179009 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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