3BMEXmo6ZLt5Rgea2H2TRSFoRat9yDrNTW3BMEXmo6ZLt5Rgea2H2TRSFoRat9yDrNTW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmo6ZLt5Rgea2H2TRSFoRat9yDrNTW | -1 (1) | 0.0000 | 0.0477 | 0.1527 | 0.0000 | 0.1148 | 0.0379 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmo6ZLt5Rgea2H2TRSFoRat9yDrNTW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5569954 |
| Current Blanace Percentile | Top 76.9 % |
| Maximum Balance (BTC) | 0.0477 |
| Maximum Balance Rank | 439667 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 616615 (02/09/2020 07:25) |
| Last Seen Block | 827129 (01/24/2024 11:04) |
| Account Age (Blocks) | 252111 |
| Account Age Rank | 5558635 |
| Account Age Percentile | Top 76.8 % |
| Deposits From External Accounts (BTC) | 0.1527 |
| Deposits From External Accounts Rank | 312916 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1096002 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1148 |
| Withdrawls To External Accounts Rank | 187492 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0379 |
| Withdrawls To BitMEX Accounts Rank | 1729954 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.9 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130241 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935055 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41741 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180532 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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