3BMEXfowGACyTT7PMqqMoQ8PYtSEGUjLK83BMEXfowGACyTT7PMqqMoQ8PYtSEGUjLK8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfowGACyTT7PMqqMoQ8PYtSEGUjLK8 | -1 (1) | 0.0000 | 0.0528 | 0.0977 | 0.0000 | 0.0905 | 0.0072 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfowGACyTT7PMqqMoQ8PYtSEGUjLK8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1533723 |
| Current Blanace Percentile | Top 21.2 % |
| Maximum Balance (BTC) | 0.0528 |
| Maximum Balance Rank | 424841 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 507871 (02/06/2018 00:41) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 360855 |
| Account Age Rank | 1508285 |
| Account Age Percentile | Top 20.8 % |
| Deposits From External Accounts (BTC) | 0.0977 |
| Deposits From External Accounts Rank | 367564 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1146810 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0905 |
| Withdrawls To External Accounts Rank | 205537 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0072 |
| Withdrawls To BitMEX Accounts Rank | 2964223 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.9 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141776 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945135 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97067 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939394 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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