3BMEXmoNNTJVo1R1FKTMaGjfEjzbmzz5GF3BMEXmoNNTJVo1R1FKTMaGjfEjzbmzz5GF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmoNNTJVo1R1FKTMaGjfEjzbmzz5GF | -1 (1) | 0.0000 | 0.0574 | 0.1602 | 0.0000 | 0.1468 | 0.0134 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmoNNTJVo1R1FKTMaGjfEjzbmzz5GF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1810463 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 0.0574 |
| Maximum Balance Rank | 416781 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 513554 (03/14/2018 23:00) |
| Last Seen Block | 826773 (01/22/2024 03:37) |
| Account Age (Blocks) | 352029 |
| Account Age Rank | 1776956 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 0.1602 |
| Deposits From External Accounts Rank | 308227 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1091140 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1468 |
| Withdrawls To External Accounts Rank | 174329 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0134 |
| Withdrawls To BitMEX Accounts Rank | 2441095 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.7 % |
| Number of Deposits from External Accounts | 164 |
| Number of Deposits from External Accounts Rank | 24472 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844794 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21740 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176876 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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