3BMEXgGoiwKjqFkUacAuG3KB76r4PV88oP3BMEXgGoiwKjqFkUacAuG3KB76r4PV88oP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgGoiwKjqFkUacAuG3KB76r4PV88oP | -1 (1) | 0.0000 | 0.0057 | 0.0088 | 0.0000 | 0.0035 | 0.0054 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgGoiwKjqFkUacAuG3KB76r4PV88oP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4222781 |
| Current Blanace Percentile | Top 58.3 % |
| Maximum Balance (BTC) | 0.0057 |
| Maximum Balance Rank | 599596 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 576013 (05/14/2019 13:13) |
| Last Seen Block | 827799 (01/28/2024 13:27) |
| Account Age (Blocks) | 289570 |
| Account Age Rank | 4186426 |
| Account Age Percentile | Top 57.8 % |
| Deposits From External Accounts (BTC) | 0.0088 |
| Deposits From External Accounts Rank | 565218 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1334073 |
| Deposits From BitMEX Accounts Percentile | Top 18.4 % |
| Withdrawls To External Accounts (BTC) | 0.0035 |
| Withdrawls To External Accounts Rank | 342617 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0054 |
| Withdrawls To BitMEX Accounts Rank | 3176593 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.9 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 162657 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 962856 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 175099 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1968329 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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