3BMEXfDoUHEGQdgTTrLr9tq7qdFFSTLSna3BMEXfDoUHEGQdgTTrLr9tq7qdFFSTLSna| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfDoUHEGQdgTTrLr9tq7qdFFSTLSna | -1 (1) | 0.0000 | 0.0550 | 0.0640 | 0.0000 | 0.0098 | 0.0542 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfDoUHEGQdgTTrLr9tq7qdFFSTLSna |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5549428 |
| Current Blanace Percentile | Top 76.8 % |
| Maximum Balance (BTC) | 0.0550 |
| Maximum Balance Rank | 420780 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 615872 (02/04/2020 00:44) |
| Last Seen Block | 828148 (01/30/2024 19:42) |
| Account Age (Blocks) | 238485 |
| Account Age Rank | 5537831 |
| Account Age Percentile | Top 76.6 % |
| Deposits From External Accounts (BTC) | 0.0640 |
| Deposits From External Accounts Rank | 404753 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1176186 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0098 |
| Withdrawls To External Accounts Rank | 310029 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0542 |
| Withdrawls To BitMEX Accounts Rank | 1495501 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.7 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 217281 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1006518 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 215111 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1224067 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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