3BMEXpV1Usoq4CN9BsZF6wJHKA7UowvZnB3BMEXpV1Usoq4CN9BsZF6wJHKA7UowvZnB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpV1Usoq4CN9BsZF6wJHKA7UowvZnB | -1 (1) | 0.0000 | 0.0523 | 0.1651 | 0.0000 | 0.1504 | 0.0148 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpV1Usoq4CN9BsZF6wJHKA7UowvZnB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5538367 |
| Current Blanace Percentile | Top 76.5 % |
| Maximum Balance (BTC) | 0.0523 |
| Maximum Balance Rank | 425624 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 615354 (01/31/2020 11:53) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 250229 |
| Account Age Rank | 5526336 |
| Account Age Percentile | Top 76.3 % |
| Deposits From External Accounts (BTC) | 0.1651 |
| Deposits From External Accounts Rank | 305489 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1088614 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1504 |
| Withdrawls To External Accounts Rank | 173002 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0148 |
| Withdrawls To BitMEX Accounts Rank | 2371801 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.8 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147732 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949751 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77828 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933974 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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