3BMEXoaTfg9mD3PBqTLc84C6bNNbR9Mpox3BMEXoaTfg9mD3PBqTLc84C6bNNbR9Mpox| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoaTfg9mD3PBqTLc84C6bNNbR9Mpox | -1 (1) | 0.0000 | 0.0953 | 0.2302 | 0.0000 | 0.2020 | 0.0283 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoaTfg9mD3PBqTLc84C6bNNbR9Mpox |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5688277 |
| Current Blanace Percentile | Top 78.6 % |
| Maximum Balance (BTC) | 0.0953 |
| Maximum Balance Rank | 364659 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 620961 (03/09/2020 15:27) |
| Last Seen Block | 827965 (01/29/2024 13:27) |
| Account Age (Blocks) | 247765 |
| Account Age Rank | 5680334 |
| Account Age Percentile | Top 78.5 % |
| Deposits From External Accounts (BTC) | 0.2302 |
| Deposits From External Accounts Rank | 270352 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1057003 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.2020 |
| Withdrawls To External Accounts Rank | 155066 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0283 |
| Withdrawls To BitMEX Accounts Rank | 1917876 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.5 % |
| Number of Deposits from External Accounts | 110 |
| Number of Deposits from External Accounts Rank | 33397 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852802 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28779 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483685 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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