3BMEXoePU9ozJRaoD2RjhgcvfHKCD9BYUs3BMEXoePU9ozJRaoD2RjhgcvfHKCD9BYUs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoePU9ozJRaoD2RjhgcvfHKCD9BYUs | -1 (1) | 0.0000 | 0.1411 | 0.1411 | 0.0000 | 0.1411 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoePU9ozJRaoD2RjhgcvfHKCD9BYUs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1544719 |
| Current Blanace Percentile | Top 21.3 % |
| Maximum Balance (BTC) | 0.1411 |
| Maximum Balance Rank | 306358 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 507980 (02/06/2018 16:23) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 360746 |
| Account Age Rank | 1519022 |
| Account Age Percentile | Top 21.0 % |
| Deposits From External Accounts (BTC) | 0.1411 |
| Deposits From External Accounts Rank | 321336 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1103774 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1411 |
| Withdrawls To External Accounts Rank | 176415 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6477194 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 309130 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1095212 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 225859 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6484804 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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