3BMEXmoadkjfqsRjMMGP1r2jx1gkHPDGhs3BMEXmoadkjfqsRjMMGP1r2jx1gkHPDGhs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmoadkjfqsRjMMGP1r2jx1gkHPDGhs | -1 (1) | 0.0000 | 0.0030 | 0.0038 | 0.0000 | 0.0032 | 0.0006 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmoadkjfqsRjMMGP1r2jx1gkHPDGhs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5518110 |
| Current Blanace Percentile | Top 76.4 % |
| Maximum Balance (BTC) | 0.0030 |
| Maximum Balance Rank | 621518 |
| Maximum Balance Percentile | Top 8.6 % |
| First Seen Block | 614479 (01/25/2020 14:12) |
| Last Seen Block | 813076 (10/20/2023 16:51) |
| Account Age (Blocks) | 239878 |
| Account Age Rank | 5505807 |
| Account Age Percentile | Top 76.2 % |
| Deposits From External Accounts (BTC) | 0.0038 |
| Deposits From External Accounts Rank | 597174 |
| Deposits From External Accounts Percentile | Top 8.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1360331 |
| Deposits From BitMEX Accounts Percentile | Top 18.8 % |
| Withdrawls To External Accounts (BTC) | 0.0032 |
| Withdrawls To External Accounts Rank | 344391 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0006 |
| Withdrawls To BitMEX Accounts Rank | 4485717 |
| Withdrawls To BitMEX Accounts Percentile | Top 62.1 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 136184 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934935 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96610 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938968 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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