3BMEXtnakscJoomo9eZNNEeXaJFjWb7bxc3BMEXtnakscJoomo9eZNNEeXaJFjWb7bxc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtnakscJoomo9eZNNEeXaJFjWb7bxc | -1 (1) | 0.0000 | 0.5450 | 1.6546 | 0.0000 | 1.1581 | 0.4965 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtnakscJoomo9eZNNEeXaJFjWb7bxc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2275174 |
| Current Blanace Percentile | Top 31.4 % |
| Maximum Balance (BTC) | 0.5450 |
| Maximum Balance Rank | 157678 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 522885 (05/16/2018 04:09) |
| Last Seen Block | 811865 (10/12/2023 13:49) |
| Account Age (Blocks) | 345841 |
| Account Age Rank | 2235971 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 1.6546 |
| Deposits From External Accounts Rank | 100393 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906530 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.1581 |
| Withdrawls To External Accounts Rank | 66813 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4965 |
| Withdrawls To BitMEX Accounts Rank | 495124 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.8 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 49152 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866182 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10414 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826003 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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