3BMEXoMmnEWYrVWZ5dJh1riH1udv6sHG2Y3BMEXoMmnEWYrVWZ5dJh1riH1udv6sHG2Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoMmnEWYrVWZ5dJh1riH1udv6sHG2Y | -1 (1) | 0.0000 | 0.0339 | 0.1107 | 0.0000 | 0.0837 | 0.0271 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoMmnEWYrVWZ5dJh1riH1udv6sHG2Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5983481 |
| Current Blanace Percentile | Top 82.8 % |
| Maximum Balance (BTC) | 0.0339 |
| Maximum Balance Rank | 469767 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 630681 (05/17/2020 07:58) |
| Last Seen Block | 827870 (01/28/2024 22:17) |
| Account Age (Blocks) | 223676 |
| Account Age Rank | 5978901 |
| Account Age Percentile | Top 82.7 % |
| Deposits From External Accounts (BTC) | 0.1107 |
| Deposits From External Accounts Rank | 344868 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1120260 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0837 |
| Withdrawls To External Accounts Rank | 209188 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0271 |
| Withdrawls To BitMEX Accounts Rank | 1943096 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.9 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112517 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914400 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 36105 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179299 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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