3BMEXiBKopgmjYYt7yVG9HMQgMgR9zpV6Q3BMEXiBKopgmjYYt7yVG9HMQgMgR9zpV6Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiBKopgmjYYt7yVG9HMQgMgR9zpV6Q | -1 (1) | 0.0000 | 0.2915 | 0.3068 | 0.0000 | 0.2967 | 0.0100 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiBKopgmjYYt7yVG9HMQgMgR9zpV6Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4189949 |
| Current Blanace Percentile | Top 57.9 % |
| Maximum Balance (BTC) | 0.2915 |
| Maximum Balance Rank | 221845 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 575610 (05/12/2019 01:40) |
| Last Seen Block | 825322 (01/11/2024 15:13) |
| Account Age (Blocks) | 289973 |
| Account Age Rank | 4154995 |
| Account Age Percentile | Top 57.4 % |
| Deposits From External Accounts (BTC) | 0.3068 |
| Deposits From External Accounts Rank | 241553 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1030237 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2967 |
| Withdrawls To External Accounts Rank | 134447 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0100 |
| Withdrawls To BitMEX Accounts Rank | 2662942 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.8 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68850 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882185 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122167 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946468 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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