3BMEXomyYLq2gVMJ8hrKCAmmUowBrbn1fM3BMEXomyYLq2gVMJ8hrKCAmmUowBrbn1fM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXomyYLq2gVMJ8hrKCAmmUowBrbn1fM | -1 (1) | 0.0000 | 0.0261 | 0.0261 | 0.0000 | 0.0130 | 0.0131 |
| Statistic | Value |
|---|---|
| Address | 3BMEXomyYLq2gVMJ8hrKCAmmUowBrbn1fM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5156956 |
| Current Blanace Percentile | Top 71.2 % |
| Maximum Balance (BTC) | 0.0261 |
| Maximum Balance Rank | 493244 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 599270 (10/14/2019 02:01) |
| Last Seen Block | 828293 (01/31/2024 20:23) |
| Account Age (Blocks) | 266313 |
| Account Age Rank | 5134803 |
| Account Age Percentile | Top 70.9 % |
| Deposits From External Accounts (BTC) | 0.0261 |
| Deposits From External Accounts Rank | 482957 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1255003 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0130 |
| Withdrawls To External Accounts Rank | 298392 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0131 |
| Withdrawls To BitMEX Accounts Rank | 2458900 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.0 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112728 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 919375 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 257439 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2003180 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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