3BMEXosN2CDA8Bjq95upyuvUfzauJdAxqo3BMEXosN2CDA8Bjq95upyuvUfzauJdAxqo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXosN2CDA8Bjq95upyuvUfzauJdAxqo | -1 (1) | 0.0000 | 0.0778 | 0.1031 | 0.0000 | 0.0078 | 0.0953 |
| Statistic | Value |
|---|---|
| Address | 3BMEXosN2CDA8Bjq95upyuvUfzauJdAxqo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5692887 |
| Current Blanace Percentile | Top 78.6 % |
| Maximum Balance (BTC) | 0.0778 |
| Maximum Balance Rank | 385354 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 621084 (03/10/2020 13:00) |
| Last Seen Block | 826822 (01/22/2024 10:52) |
| Account Age (Blocks) | 244499 |
| Account Age Rank | 5684695 |
| Account Age Percentile | Top 78.5 % |
| Deposits From External Accounts (BTC) | 0.1031 |
| Deposits From External Accounts Rank | 352860 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1132456 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0078 |
| Withdrawls To External Accounts Rank | 316418 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0953 |
| Withdrawls To BitMEX Accounts Rank | 1200324 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.6 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146513 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948646 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 209546 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1220119 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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