3BMEXfocogYSCLb8imbn25jwvQVXWuJ54s3BMEXfocogYSCLb8imbn25jwvQVXWuJ54s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfocogYSCLb8imbn25jwvQVXWuJ54s | -1 (1) | 0.0000 | 0.0414 | 0.0923 | 0.0000 | 0.0715 | 0.0208 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfocogYSCLb8imbn25jwvQVXWuJ54s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3702574 |
| Current Blanace Percentile | Top 51.1 % |
| Maximum Balance (BTC) | 0.0414 |
| Maximum Balance Rank | 451753 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 560346 (01/27/2019 14:37) |
| Last Seen Block | 827450 (01/26/2024 09:58) |
| Account Age (Blocks) | 305237 |
| Account Age Rank | 3667536 |
| Account Age Percentile | Top 50.7 % |
| Deposits From External Accounts (BTC) | 0.0923 |
| Deposits From External Accounts Rank | 372539 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1150895 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0715 |
| Withdrawls To External Accounts Rank | 217162 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0208 |
| Withdrawls To BitMEX Accounts Rank | 2115404 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.2 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147533 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949570 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70110 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186970 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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