3BMEXqgomGs5wVNnrABpWjYsEUN4evmVnj3BMEXqgomGs5wVNnrABpWjYsEUN4evmVnj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqgomGs5wVNnrABpWjYsEUN4evmVnj | -1 (1) | 0.0000 | 0.0123 | 0.0123 | 0.0000 | 0.0004 | 0.0119 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqgomGs5wVNnrABpWjYsEUN4evmVnj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3692970 |
| Current Blanace Percentile | Top 51.0 % |
| Maximum Balance (BTC) | 0.0123 |
| Maximum Balance Rank | 551855 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 559895 (01/24/2019 12:02) |
| Last Seen Block | 823938 (01/01/2024 23:24) |
| Account Age (Blocks) | 308831 |
| Account Age Rank | 3657451 |
| Account Age Percentile | Top 50.5 % |
| Deposits From External Accounts (BTC) | 0.0123 |
| Deposits From External Accounts Rank | 537320 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1307649 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 413903 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0119 |
| Withdrawls To BitMEX Accounts Rank | 2524794 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 390119 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1169802 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 515982 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2142880 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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