3BMEXmuosJjho6XQaLFL5QBmAD8TwEug8Z3BMEXmuosJjho6XQaLFL5QBmAD8TwEug8Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmuosJjho6XQaLFL5QBmAD8TwEug8Z | -1 (1) | 0.0000 | 0.0032 | 0.0041 | 0.0000 | 0.0041 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmuosJjho6XQaLFL5QBmAD8TwEug8Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4862247 |
| Current Blanace Percentile | Top 67.2 % |
| Maximum Balance (BTC) | 0.0032 |
| Maximum Balance Rank | 619648 |
| Maximum Balance Percentile | Top 8.6 % |
| First Seen Block | 589064 (08/07/2019 15:10) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 279662 |
| Account Age Rank | 4834862 |
| Account Age Percentile | Top 66.8 % |
| Deposits From External Accounts (BTC) | 0.0041 |
| Deposits From External Accounts Rank | 595437 |
| Deposits From External Accounts Percentile | Top 8.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1363959 |
| Deposits From BitMEX Accounts Percentile | Top 18.8 % |
| Withdrawls To External Accounts (BTC) | 0.0041 |
| Withdrawls To External Accounts Rank | 337063 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6525094 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 350031 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1133008 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 158919 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6478853 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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