3BMEXobxDu2p2h9kEctn3RA9XhboKas6VG3BMEXobxDu2p2h9kEctn3RA9XhboKas6VG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXobxDu2p2h9kEctn3RA9XhboKas6VG | -1 (1) | 0.0000 | 0.0534 | 0.1316 | 0.0100 | 0.0787 | 0.0629 |
| Statistic | Value |
|---|---|
| Address | 3BMEXobxDu2p2h9kEctn3RA9XhboKas6VG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4837112 |
| Current Blanace Percentile | Top 66.8 % |
| Maximum Balance (BTC) | 0.0534 |
| Maximum Balance Rank | 423631 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 588319 (08/03/2019 00:36) |
| Last Seen Block | 827925 (01/29/2024 06:39) |
| Account Age (Blocks) | 277264 |
| Account Age Rank | 4809154 |
| Account Age Percentile | Top 66.4 % |
| Deposits From External Accounts (BTC) | 0.1316 |
| Deposits From External Accounts Rank | 328082 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618813 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.0787 |
| Withdrawls To External Accounts Rank | 212671 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0629 |
| Withdrawls To BitMEX Accounts Rank | 1412885 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.5 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169495 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195558 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81414 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188325 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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