3BMEXgW1ciqNcMoW29ToxEDN2sd9qpQtXM3BMEXgW1ciqNcMoW29ToxEDN2sd9qpQtXM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgW1ciqNcMoW29ToxEDN2sd9qpQtXM | -1 (1) | 0.0000 | 0.0627 | 0.1104 | 0.0000 | 0.1104 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgW1ciqNcMoW29ToxEDN2sd9qpQtXM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5473594 |
| Current Blanace Percentile | Top 75.6 % |
| Maximum Balance (BTC) | 0.0627 |
| Maximum Balance Rank | 406900 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 612607 (01/13/2020 04:30) |
| Last Seen Block | 811366 (10/09/2023 13:36) |
| Account Age (Blocks) | 252976 |
| Account Age Rank | 5459799 |
| Account Age Percentile | Top 75.4 % |
| Deposits From External Accounts (BTC) | 0.1104 |
| Deposits From External Accounts Rank | 345206 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1125361 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.1104 |
| Withdrawls To External Accounts Rank | 189671 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6477725 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 309243 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1094788 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 157470 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6476473 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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