3BMEXfo5VCDXanhsnXDto6i71hdV2XPotb3BMEXfo5VCDXanhsnXDto6i71hdV2XPotb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfo5VCDXanhsnXDto6i71hdV2XPotb | -1 (1) | 0.0000 | 0.0894 | 0.2043 | 0.0000 | 0.1800 | 0.0242 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfo5VCDXanhsnXDto6i71hdV2XPotb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4716779 |
| Current Blanace Percentile | Top 65.1 % |
| Maximum Balance (BTC) | 0.0894 |
| Maximum Balance Rank | 371405 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 584889 (07/11/2019 06:48) |
| Last Seen Block | 824580 (01/06/2024 06:04) |
| Account Age (Blocks) | 283837 |
| Account Age Rank | 4685300 |
| Account Age Percentile | Top 64.7 % |
| Deposits From External Accounts (BTC) | 0.2043 |
| Deposits From External Accounts Rank | 281967 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1067562 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1800 |
| Withdrawls To External Accounts Rank | 162997 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0242 |
| Withdrawls To BitMEX Accounts Rank | 2018681 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.9 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135652 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939760 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63363 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834214 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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