3BMEXoMgT6DufXA3iBujsmYxGi1BuTBBwA3BMEXoMgT6DufXA3iBujsmYxGi1BuTBBwA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoMgT6DufXA3iBujsmYxGi1BuTBBwA | -1 (1) | 0.0000 | 0.0837 | 0.2314 | 0.0000 | 0.1080 | 0.1234 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoMgT6DufXA3iBujsmYxGi1BuTBBwA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5543466 |
| Current Blanace Percentile | Top 76.6 % |
| Maximum Balance (BTC) | 0.0837 |
| Maximum Balance Rank | 377677 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 615602 (02/02/2020 04:51) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 249981 |
| Account Age Rank | 5531698 |
| Account Age Percentile | Top 76.4 % |
| Deposits From External Accounts (BTC) | 0.2314 |
| Deposits From External Accounts Rank | 269880 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1056046 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1080 |
| Withdrawls To External Accounts Rank | 190841 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1234 |
| Withdrawls To BitMEX Accounts Rank | 1016021 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 152876 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 954197 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86586 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627191 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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