3BMEXowFmMo9rQrdntsngAzckofk3pdY2n3BMEXowFmMo9rQrdntsngAzckofk3pdY2n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXowFmMo9rQrdntsngAzckofk3pdY2n | -1 (1) | 0.0000 | 0.0642 | 0.0642 | 0.0000 | 0.0321 | 0.0321 |
| Statistic | Value |
|---|---|
| Address | 3BMEXowFmMo9rQrdntsngAzckofk3pdY2n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2736072 |
| Current Blanace Percentile | Top 37.9 % |
| Maximum Balance (BTC) | 0.0642 |
| Maximum Balance Rank | 404569 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 535310 (08/05/2018 08:19) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 319047 |
| Account Age Rank | 2692200 |
| Account Age Percentile | Top 37.3 % |
| Deposits From External Accounts (BTC) | 0.0642 |
| Deposits From External Accounts Rank | 404476 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1175924 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0321 |
| Withdrawls To External Accounts Rank | 258497 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0321 |
| Withdrawls To BitMEX Accounts Rank | 1827842 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 252978 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1038579 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 275310 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2017978 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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