3BMEXoK5NnVRXDcDZres1WotC3x8Q2Xgp93BMEXoK5NnVRXDcDZres1WotC3x8Q2Xgp9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoK5NnVRXDcDZres1WotC3x8Q2Xgp9 | -1 (1) | 0.0000 | 0.0371 | 0.1802 | 0.0000 | 0.1236 | 0.0565 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoK5NnVRXDcDZres1WotC3x8Q2Xgp9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4444316 |
| Current Blanace Percentile | Top 61.4 % |
| Maximum Balance (BTC) | 0.0371 |
| Maximum Balance Rank | 462523 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 580048 (06/10/2019 04:23) |
| Last Seen Block | 827287 (01/25/2024 08:58) |
| Account Age (Blocks) | 288678 |
| Account Age Rank | 4408172 |
| Account Age Percentile | Top 60.9 % |
| Deposits From External Accounts (BTC) | 0.1802 |
| Deposits From External Accounts Rank | 297352 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1081682 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1236 |
| Withdrawls To External Accounts Rank | 183330 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0565 |
| Withdrawls To BitMEX Accounts Rank | 1472716 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.3 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79965 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892039 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24750 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619342 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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