3BMEXmojAHR9oQEDp2TrbSfSmb3zWVBYvi3BMEXmojAHR9oQEDp2TrbSfSmb3zWVBYvi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmojAHR9oQEDp2TrbSfSmb3zWVBYvi | -1 (1) | 0.0000 | 0.5404 | 1.4091 | 0.0000 | 1.0594 | 0.3497 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmojAHR9oQEDp2TrbSfSmb3zWVBYvi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4515224 |
| Current Blanace Percentile | Top 62.4 % |
| Maximum Balance (BTC) | 0.5404 |
| Maximum Balance Rank | 158311 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 581500 (06/19/2019 21:44) |
| Last Seen Block | 828512 (02/02/2024 06:25) |
| Account Age (Blocks) | 287226 |
| Account Age Rank | 4479970 |
| Account Age Percentile | Top 61.9 % |
| Deposits From External Accounts (BTC) | 1.4091 |
| Deposits From External Accounts Rank | 110590 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915268 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.0594 |
| Withdrawls To External Accounts Rank | 70163 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3497 |
| Withdrawls To BitMEX Accounts Rank | 595113 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104577 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912846 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94934 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938281 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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