3BMEXogcQ6endZ987W7MrHxFouC45k6b9R3BMEXogcQ6endZ987W7MrHxFouC45k6b9R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXogcQ6endZ987W7MrHxFouC45k6b9R | -1 (1) | 0.0000 | 1.2003 | 2.3497 | 0.0000 | 1.9835 | 0.3662 |
| Statistic | Value |
|---|---|
| Address | 3BMEXogcQ6endZ987W7MrHxFouC45k6b9R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5287258 |
| Current Blanace Percentile | Top 73.0 % |
| Maximum Balance (BTC) | 1.2003 |
| Maximum Balance Rank | 91881 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 604347 (11/18/2019 10:10) |
| Last Seen Block | 801781 (08/05/2023 13:13) |
| Account Age (Blocks) | 264379 |
| Account Age Rank | 5268374 |
| Account Age Percentile | Top 72.8 % |
| Deposits From External Accounts (BTC) | 2.3497 |
| Deposits From External Accounts Rank | 79251 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888635 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.9835 |
| Withdrawls To External Accounts Rank | 49320 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3662 |
| Withdrawls To BitMEX Accounts Rank | 581577 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 191 |
| Number of Deposits from External Accounts Rank | 20640 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842013 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9060 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481841 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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