3BMEXocBma1wTsfMrYcPGNL66P5urmMtT93BMEXocBma1wTsfMrYcPGNL66P5urmMtT9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXocBma1wTsfMrYcPGNL66P5urmMtT9 | -1 (1) | 0.0000 | 0.1233 | 0.4483 | 0.0079 | 0.4042 | 0.0520 |
| Statistic | Value |
|---|---|
| Address | 3BMEXocBma1wTsfMrYcPGNL66P5urmMtT9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4269373 |
| Current Blanace Percentile | Top 59.0 % |
| Maximum Balance (BTC) | 0.1233 |
| Maximum Balance Rank | 322193 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 576499 (05/17/2019 19:39) |
| Last Seen Block | 824751 (01/07/2024 13:39) |
| Account Age (Blocks) | 292227 |
| Account Age Rank | 4232413 |
| Account Age Percentile | Top 58.5 % |
| Deposits From External Accounts (BTC) | 0.4483 |
| Deposits From External Accounts Rank | 207306 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0079 |
| Deposits From BitMEX Accounts Rank | 647651 |
| Deposits From BitMEX Accounts Percentile | Top 8.9 % |
| Withdrawls To External Accounts (BTC) | 0.4042 |
| Withdrawls To External Accounts Rank | 116940 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0520 |
| Withdrawls To BitMEX Accounts Rank | 1518142 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.0 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116157 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191422 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28477 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828181 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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