3BMEXewKnYYYTCwMnQ93pDM3NNzRokMomY3BMEXewKnYYYTCwMnQ93pDM3NNzRokMomY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXewKnYYYTCwMnQ93pDM3NNzRokMomY | -1 (1) | 0.0000 | 0.0085 | 0.0143 | 0.0000 | 0.0069 | 0.0074 |
| Statistic | Value |
|---|---|
| Address | 3BMEXewKnYYYTCwMnQ93pDM3NNzRokMomY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4623262 |
| Current Blanace Percentile | Top 63.9 % |
| Maximum Balance (BTC) | 0.0085 |
| Maximum Balance Rank | 582953 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 582954 (06/29/2019 05:38) |
| Last Seen Block | 827802 (01/28/2024 13:35) |
| Account Age (Blocks) | 282629 |
| Account Age Rank | 4589252 |
| Account Age Percentile | Top 63.4 % |
| Deposits From External Accounts (BTC) | 0.0143 |
| Deposits From External Accounts Rank | 528169 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1298308 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0069 |
| Withdrawls To External Accounts Rank | 319561 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0074 |
| Withdrawls To BitMEX Accounts Rank | 2949518 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.7 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83719 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894689 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143359 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203869 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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