3BMEXpPoYpwMosh3MS2Gd7weZAXkSJ2o7a3BMEXpPoYpwMosh3MS2Gd7weZAXkSJ2o7a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpPoYpwMosh3MS2Gd7weZAXkSJ2o7a | -1 (1) | 0.0000 | 0.6139 | 1.0443 | 0.0000 | 0.2696 | 0.7747 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpPoYpwMosh3MS2Gd7weZAXkSJ2o7a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3455858 |
| Current Blanace Percentile | Top 47.7 % |
| Maximum Balance (BTC) | 0.6139 |
| Maximum Balance Rank | 147173 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 552904 (12/07/2018 14:02) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 315822 |
| Account Age Rank | 3417691 |
| Account Age Percentile | Top 47.2 % |
| Deposits From External Accounts (BTC) | 1.0443 |
| Deposits From External Accounts Rank | 131733 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 933448 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.2696 |
| Withdrawls To External Accounts Rank | 139205 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7747 |
| Withdrawls To BitMEX Accounts Rank | 371918 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98434 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907648 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123329 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 843048 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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