3BMEXodd8z3uXoAP9EBADwNew6JYfa2LWJ3BMEXodd8z3uXoAP9EBADwNew6JYfa2LWJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXodd8z3uXoAP9EBADwNew6JYfa2LWJ | -1 (1) | 0.0000 | 0.0717 | 0.1568 | 0.0000 | 0.0140 | 0.1428 |
| Statistic | Value |
|---|---|
| Address | 3BMEXodd8z3uXoAP9EBADwNew6JYfa2LWJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5426266 |
| Current Blanace Percentile | Top 75.0 % |
| Maximum Balance (BTC) | 0.0717 |
| Maximum Balance Rank | 393291 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 610199 (12/28/2019 19:10) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 255384 |
| Account Age Rank | 5411357 |
| Account Age Percentile | Top 74.8 % |
| Deposits From External Accounts (BTC) | 0.1568 |
| Deposits From External Accounts Rank | 310476 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1093218 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0140 |
| Withdrawls To External Accounts Rank | 295873 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1428 |
| Withdrawls To BitMEX Accounts Rank | 950684 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 168435 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 967787 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 175671 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 850230 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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