3BMEXmopGSvwKBRuB7jZvatYP3YjqjWru73BMEXmopGSvwKBRuB7jZvatYP3YjqjWru7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmopGSvwKBRuB7jZvatYP3YjqjWru7 | -1 (1) | 0.0000 | 0.2560 | 1.4487 | 0.0000 | 0.3329 | 1.1158 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmopGSvwKBRuB7jZvatYP3YjqjWru7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5142205 |
| Current Blanace Percentile | Top 71.0 % |
| Maximum Balance (BTC) | 0.2560 |
| Maximum Balance Rank | 234426 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 598672 (10/10/2019 02:16) |
| Last Seen Block | 827291 (01/25/2024 09:39) |
| Account Age (Blocks) | 270054 |
| Account Age Rank | 5119920 |
| Account Age Percentile | Top 70.7 % |
| Deposits From External Accounts (BTC) | 1.4487 |
| Deposits From External Accounts Rank | 108961 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913883 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.3329 |
| Withdrawls To External Accounts Rank | 127065 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1158 |
| Withdrawls To BitMEX Accounts Rank | 268302 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76230 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888871 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 26033 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168900 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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