3BMEXogNRUyStQTUzQBoJpgkrNF69qiYHd3BMEXogNRUyStQTUzQBoJpgkrNF69qiYHd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXogNRUyStQTUzQBoJpgkrNF69qiYHd | -1 (1) | 0.0000 | 0.1082 | 0.9096 | 0.0000 | 0.6629 | 0.2468 |
| Statistic | Value |
|---|---|
| Address | 3BMEXogNRUyStQTUzQBoJpgkrNF69qiYHd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5186990 |
| Current Blanace Percentile | Top 71.6 % |
| Maximum Balance (BTC) | 0.1082 |
| Maximum Balance Rank | 339146 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 600574 (10/22/2019 19:20) |
| Last Seen Block | 827128 (01/24/2024 11:02) |
| Account Age (Blocks) | 268152 |
| Account Age Rank | 5165667 |
| Account Age Percentile | Top 71.3 % |
| Deposits From External Accounts (BTC) | 0.9096 |
| Deposits From External Accounts Rank | 146987 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946941 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.6629 |
| Withdrawls To External Accounts Rank | 91895 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2468 |
| Withdrawls To BitMEX Accounts Rank | 719866 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 274 |
| Number of Deposits from External Accounts Rank | 11020 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833664 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 89 |
| Number of Withdrawls to External Accounts Rank | 3789 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168080 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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