3BMEXosz6tKzRF2CNJwU7piF1tYPLHhnrV3BMEXosz6tKzRF2CNJwU7piF1tYPLHhnrV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXosz6tKzRF2CNJwU7piF1tYPLHhnrV | -1 (1) | 0.0000 | 0.0258 | 0.0258 | 0.0000 | 0.0258 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXosz6tKzRF2CNJwU7piF1tYPLHhnrV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5269434 |
| Current Blanace Percentile | Top 72.8 % |
| Maximum Balance (BTC) | 0.0258 |
| Maximum Balance Rank | 494250 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 603434 (11/12/2019 09:00) |
| Last Seen Block | 813054 (10/20/2023 13:47) |
| Account Age (Blocks) | 265292 |
| Account Age Rank | 5250206 |
| Account Age Percentile | Top 72.5 % |
| Deposits From External Accounts (BTC) | 0.0258 |
| Deposits From External Accounts Rank | 483827 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1256360 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0258 |
| Withdrawls To External Accounts Rank | 270228 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6497846 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 398694 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1178039 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 233920 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6490098 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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