3BMEXoPu8SmsxQytHLUcW1ELkGoDoftz9F3BMEXoPu8SmsxQytHLUcW1ELkGoDoftz9F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoPu8SmsxQytHLUcW1ELkGoDoftz9F | -1 (1) | 0.0000 | 0.0721 | 0.0942 | 0.0000 | 0.0582 | 0.0360 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoPu8SmsxQytHLUcW1ELkGoDoftz9F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1984905 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 0.0721 |
| Maximum Balance Rank | 392776 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 516872 (04/06/2018 09:01) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 348711 |
| Account Age Rank | 1946745 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 0.0942 |
| Deposits From External Accounts Rank | 370753 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1149226 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0582 |
| Withdrawls To External Accounts Rank | 227648 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0360 |
| Withdrawls To BitMEX Accounts Rank | 1757776 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.3 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135456 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939049 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125540 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948514 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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