3BMEXsoQiQJFqroqvMpkKEfuuPxtYvYhts3BMEXsoQiQJFqroqvMpkKEfuuPxtYvYhts| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsoQiQJFqroqvMpkKEfuuPxtYvYhts | -1 (1) | 0.0000 | 0.0473 | 0.0713 | 0.0000 | 0.0244 | 0.0470 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsoQiQJFqroqvMpkKEfuuPxtYvYhts |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2956381 |
| Current Blanace Percentile | Top 40.8 % |
| Maximum Balance (BTC) | 0.0473 |
| Maximum Balance Rank | 440306 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 540160 (09/06/2018 07:13) |
| Last Seen Block | 825321 (01/11/2024 15:12) |
| Account Age (Blocks) | 325423 |
| Account Age Rank | 2910745 |
| Account Age Percentile | Top 40.2 % |
| Deposits From External Accounts (BTC) | 0.0713 |
| Deposits From External Accounts Rank | 395105 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1171977 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0244 |
| Withdrawls To External Accounts Rank | 272721 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0470 |
| Withdrawls To BitMEX Accounts Rank | 1601863 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 274334 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1062654 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 156052 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211904 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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