3BMEXgsomiPjCPhkmJRWgwPC18hv6krmVn3BMEXgsomiPjCPhkmJRWgwPC18hv6krmVn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgsomiPjCPhkmJRWgwPC18hv6krmVn | -1 (1) | 0.0000 | 0.0515 | 0.0647 | 0.0000 | 0.0015 | 0.0632 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgsomiPjCPhkmJRWgwPC18hv6krmVn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2434985 |
| Current Blanace Percentile | Top 33.7 % |
| Maximum Balance (BTC) | 0.0515 |
| Maximum Balance Rank | 427087 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 527260 (06/13/2018 09:09) |
| Last Seen Block | 828162 (01/30/2024 21:55) |
| Account Age (Blocks) | 327097 |
| Account Age Rank | 2393810 |
| Account Age Percentile | Top 33.1 % |
| Deposits From External Accounts (BTC) | 0.0647 |
| Deposits From External Accounts Rank | 403780 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1175272 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0015 |
| Withdrawls To External Accounts Rank | 366818 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0632 |
| Withdrawls To BitMEX Accounts Rank | 1410716 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 439247 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1209946 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 382228 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1268013 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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