3BMEXccReadiUBgTavJqCLJnwwUcsMohFA3BMEXccReadiUBgTavJqCLJnwwUcsMohFA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXccReadiUBgTavJqCLJnwwUcsMohFA | -1 (1) | 0.0000 | 0.0181 | 0.0181 | 0.0000 | 0.0092 | 0.0089 |
| Statistic | Value |
|---|---|
| Address | 3BMEXccReadiUBgTavJqCLJnwwUcsMohFA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5833719 |
| Current Blanace Percentile | Top 80.6 % |
| Maximum Balance (BTC) | 0.0181 |
| Maximum Balance Rank | 525687 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 624650 (04/06/2020 08:58) |
| Last Seen Block | 826845 (01/22/2024 14:26) |
| Account Age (Blocks) | 244076 |
| Account Age Rank | 5827585 |
| Account Age Percentile | Top 80.5 % |
| Deposits From External Accounts (BTC) | 0.0181 |
| Deposits From External Accounts Rank | 512573 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1283870 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0092 |
| Withdrawls To External Accounts Rank | 311885 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0089 |
| Withdrawls To BitMEX Accounts Rank | 2807399 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 392431 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1172040 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 314547 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2053878 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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