3BMEXcooLh5dNVso1TZ8obTvnHDUxqZiX73BMEXcooLh5dNVso1TZ8obTvnHDUxqZiX7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcooLh5dNVso1TZ8obTvnHDUxqZiX7 | -1 (1) | 0.0000 | 0.1800 | 0.9670 | 0.0700 | 0.2147 | 0.8223 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcooLh5dNVso1TZ8obTvnHDUxqZiX7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4394645 |
| Current Blanace Percentile | Top 60.7 % |
| Maximum Balance (BTC) | 0.1800 |
| Maximum Balance Rank | 278532 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 629783 (05/10/2020 13:09) |
| Last Seen Block | 826839 (01/22/2024 13:39) |
| Account Age (Blocks) | 235800 |
| Account Age Rank | 5952678 |
| Account Age Percentile | Top 82.2 % |
| Deposits From External Accounts (BTC) | 0.9670 |
| Deposits From External Accounts Rank | 142619 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0700 |
| Deposits From BitMEX Accounts Rank | 403647 |
| Deposits From BitMEX Accounts Percentile | Top 5.6 % |
| Withdrawls To External Accounts (BTC) | 0.2147 |
| Withdrawls To External Accounts Rank | 151416 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8223 |
| Withdrawls To BitMEX Accounts Rank | 358513 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104112 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190349 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25357 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88390 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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