3BMEXoU8WoyCTkruMhjMFFok4qb5ftHfQP3BMEXoU8WoyCTkruMhjMFFok4qb5ftHfQP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoU8WoyCTkruMhjMFFok4qb5ftHfQP | -1 (1) | 0.0000 | 0.0009 | 0.0012 | 0.0000 | 0.0012 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoU8WoyCTkruMhjMFFok4qb5ftHfQP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4763978 |
| Current Blanace Percentile | Top 65.8 % |
| Maximum Balance (BTC) | 0.0009 |
| Maximum Balance Rank | 646015 |
| Maximum Balance Percentile | Top 8.9 % |
| First Seen Block | 585837 (07/17/2019 16:38) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 282889 |
| Account Age Rank | 4732564 |
| Account Age Percentile | Top 65.4 % |
| Deposits From External Accounts (BTC) | 0.0012 |
| Deposits From External Accounts Rank | 622631 |
| Deposits From External Accounts Percentile | Top 8.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1390597 |
| Deposits From BitMEX Accounts Percentile | Top 19.2 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 374856 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5567748 |
| Withdrawls To BitMEX Accounts Percentile | Top 76.9 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89989 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900538 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122980 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1947030 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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